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M J BUSHELL LTD

Company number 07175356

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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)
01 Feb 2013 TM01 Termination of appointment of Jason Loryman as a director
30 Jan 2013 AP01 Appointment of Mr Peter Reginald Clements as a director
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr Kevin Fisher on 30 March 2011
22 Dec 2010 TM01 Termination of appointment of Peter Clements as a director
08 Jun 2010 AP01 Appointment of Mr Ian Stanley Warwick as a director
02 Jun 2010 AP01 Appointment of Mr Peter Reginald Clements as a director
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2010 AP01 Appointment of Mr Jason Loryman as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 300
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted