BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
Company number 05493932
- Company Overview for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
- Filing history for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
- People for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
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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) |
|---|---|---|---|
| 11 Jul 2014 | AP01 | Appointment of Mr Vijay Mistry as a director | |
| 11 Jul 2014 | TM02 | Termination of appointment of Mark Anderson as a secretary | |
| 05 Jun 2014 | TM01 | Termination of appointment of Michael Gill as a director | |
| 05 Jun 2014 | TM01 | Termination of appointment of Mark Anderson as a director | |
| 02 Aug 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Jun 2013 | SH20 | Statement by directors | |
| 11 Jun 2013 | SH19 |
Statement of capital on 11 June 2013
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| 11 Jun 2013 | CAP-SS | Solvency statement dated 28/05/13 | |
| 11 Jun 2013 | RESOLUTIONS |
Resolutions
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| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for Mark Nicholas Byron Anderson on 27 June 2010 | |
| 12 Jul 2010 | CH01 | Director's details changed for Michael James Gill on 27 June 2010 | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 23 Jan 2009 | 288c | Director's change of particulars / michael gill / 15/01/2009 | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jun 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 31 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Jul 2007 | 363a | Return made up to 28/06/07; full list of members |