- Company Overview for BUSHMEAD STORES LIMITED (05771233)
- Filing history for BUSHMEAD STORES LIMITED (05771233)
- People for BUSHMEAD STORES LIMITED (05771233)
- Charges for BUSHMEAD STORES LIMITED (05771233)
- More for BUSHMEAD STORES LIMITED (05771233)
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) |
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24 Mar 2016 | MISC | Forms b & z convert to rs | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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04 Feb 2016 | AA | Full accounts made up to 3 January 2015 | |
07 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 14 October 2015
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06 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 14 October 2015
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05 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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20 Feb 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 4 January 2015 | |
29 Jan 2015 | AD01 | Registered office address changed from C/O Budgens 130 Dunthorne Way Grange Farm Milton Keynes MK8 0LW to 1 Angel Square Manchester M60 0AG on 29 January 2015 | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
19 Dec 2014 | AP03 | Appointment of Caroline Sellers as a secretary on 28 November 2014 | |
19 Dec 2014 | TM02 | Termination of appointment of Sarwat Jaffar as a secretary on 28 November 2014 | |
19 Dec 2014 | AP01 | Appointment of Mr Steven Clive Bailey as a director on 28 November 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Kashif Nadeem Jaffar as a director on 28 November 2014 | |
19 Dec 2014 | AP01 | Appointment of Steven Geoffrey Murrells as a director on 28 November 2014 | |
11 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
24 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-24
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27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
31 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
07 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
03 Apr 2012 | AD01 | Registered office address changed from Budgens 54 Tanfield Lane Broughton Milton Keynes MK10 9NY United Kingdom on 3 April 2012 | |
18 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
18 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |