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BUFF URBAN DAY SPA LIMITED

Company number 06337622

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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)
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
16 May 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
24 Mar 2014 TM01 Termination of appointment of Sean O'brien as a director
12 Mar 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
11 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100.00
04 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2014 AD01 Registered office address changed from 2Nd Floor 4 Chartfield House Castle Street Taunton Somerset TA1 4AS England on 3 February 2014
22 Jan 2014 TM02 Termination of appointment of Ian Loader as a secretary
08 Nov 2013 AD01 Registered office address changed from 3 Chartfield House Castle Street Taunton Somerset TA1 4AS England on 8 November 2013
25 Oct 2013 MR01 Registration of charge 063376220001
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
08 Aug 2013 CH01 Director's details changed for Sean James O'brien on 9 August 2012
08 Aug 2013 CH01 Director's details changed for Samantha Jane O'brien on 9 August 2012
15 Jul 2013 AD01 Registered office address changed from C/O West Country Accountancy Ltd Bodley Yard Ford Street Wellington Somerset TA21 9PG United Kingdom on 15 July 2013
17 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from 5 the Courtyard Higher Comeytrowe Taunton Somerset TA4 1EQ United Kingdom on 9 May 2011
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders