LONDON & NEWCASTLE (BUSHEY) LIMITED

Company number 05987390

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 2	(3 pages)
26 Sep 2012	AD01	Registered office address changed from The Courtyard Building 17 Evelyn Yard London W1T 1AU on 26 September 2012	(1 page)
26 Jun 2012	AUD	Auditor's resignation	(1 page)
20 Feb 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
05 Oct 2011	CH01	Director's details changed for Robert Daniel Soning on 5 October 2011	(2 pages)
17 Jun 2011	CH01	Director's details changed for David Melvyn Barnett on 11 May 2011	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
25 Nov 2010	AD01	Registered office address changed from 100 George Street London W1U 8NU on 25 November 2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 12 October 2010	(2 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
21 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
15 Jul 2009	288b	Appointment Terminated Director simon berg	(1 page)
27 Apr 2009	288b	Appointment Terminated Director troels henriksen	(1 page)
07 Nov 2008	363a	Return made up to 02/11/08; full list of members	(6 pages)
01 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
11 Mar 2008	288b	Appointment Terminated Secretary e l services LIMITED	(1 page)
18 Jan 2008	363a	Return made up to 02/11/07; full list of members	(2 pages)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
27 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)