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BUSY (LUTON) LIMITED

Company number 06694371

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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)
07 May 2014 CH03 Secretary's details changed for Louise Conroy on 1 May 2014
09 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4
20 May 2013 CH01 Director's details changed for Mr John Francis Mcgonagle on 20 May 2013
20 May 2013 CH01 Director's details changed for Mr Gerry Clyde on 20 May 2013
20 May 2013 CH03 Secretary's details changed for Louise Conroy on 20 May 2013
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mr Gerry Clyde on 10 September 2012
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr John Mcgonagle on 1 November 2009
05 Oct 2011 CH01 Director's details changed for Mr Gerry Clyde on 1 November 2009
22 Sep 2011 AP03 Appointment of Louise Conroy as a secretary
05 Sep 2011 TM01 Termination of appointment of Adrian Robb as a director
05 Sep 2011 TM02 Termination of appointment of Alec Gregg as a secretary
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Gerry Clyde on 10 September 2010
02 Nov 2010 CH01 Director's details changed for Mr John Mcgonagle on 10 September 2010
21 Oct 2010 AD01 Registered office address changed from C/O Olivers 89 Castle Street Luton Bedfordshire LU1 3AJ United Kingdom on 21 October 2010
06 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Mar 2010 AD01 Registered office address changed from Suite 7J Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 24 March 2010
12 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
05 Dec 2008 287 Registered office changed on 05/12/2008 from the meads 171 icknield way luton bed's LU3 2BX united kingdom
10 Sep 2008 NEWINC Incorporation