BUSHELL RAVEN LIMITED

Company number 04452556

Date	Type	Description	View / Download
21 Oct 2005	288c	Secretary's particulars changed	(1 page)
21 Oct 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
09 Jun 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
19 May 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
09 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
22 May 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 30/04/03	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jun 2002	123	Nc inc already adjusted 06/06/02	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jun 2002	CERTNM	Company name changed mappen LIMITED\certificate issued on 10/06/02	(2 pages)
31 May 2002	NEWINC	Incorporation	(18 pages)

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