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BRITISH CITY BUS LIMITED

Company number 05339204

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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)
19 Apr 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
23 Feb 2006 363s Return made up to 21/01/06; full list of members
28 Jun 2005 CERTNM Company name changed chalgrave LTD\certificate issued on 28/06/05
12 May 2005 88(2)O Ad 21/01/05--------- £ si 98@1
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
11 May 2005 88(3) Particulars of contract relating to shares
11 May 2005 88(2)R Ad 25/04/05--------- £ si 99@1=99 £ ic 99/198
11 May 2005 123 £ nc 100/198 25/04/05
11 May 2005 MEM/ARTS Memorandum and Articles of Association
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed;new director appointed
29 Mar 2005 287 Registered office changed on 29/03/05 from: oakmount 6 east park rd blackburn BB1 8BW
29 Mar 2005 88(2)R Ad 21/01/05--------- £ si 98@1=98 £ ic 1/99
29 Mar 2005 353 Location of register of members
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS
21 Jan 2005 NEWINC Incorporation