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BUCO LIMITED

Company number 04716314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 CERTNM Company name changed billilu LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16
24 Aug 2010 CONNOT Change of name notice
05 Aug 2010 AP01 Appointment of Ursula Margaret Fitzpatrick as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for William Robert Matthews on 5 April 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 31/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned;director resigned
06 Jun 2007 363a Return made up to 31/03/07; full list of members
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
05 Jun 2007 288c Director's particulars changed
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 31/03/06; full list of members
24 Apr 2006 288c Director's particulars changed
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05