BUSHWHACKER HOLDINGS LTD

Company Documents

DateDescription
02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/07/1022 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SUZANNE FISHER / 01/07/2010

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/07/092 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/07/0810 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/02/084 February 2008 LOCATION OF DEBENTURE REGISTER

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 23 WELFORD ROAD LEICESTER LE2 7AD

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 LOCATION OF REGISTER OF MEMBERS

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04/02/084 February 2008 � NC 100/200 04/02/08

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 58 SALISBURY STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 6BS

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21/08/0621 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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01/08/051 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/07/0415 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 58 SALISBURY STREET NORTHAMPTON NN2 6BS

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14/07/0314 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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25/09/0225 September 2002 COMPANY NAME CHANGED THE BUSHWHACKER TRADING COMPANY LTD CERTIFICATE ISSUED ON 25/09/02

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01/08/021 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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13/07/0113 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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27/04/0127 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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17/07/0017 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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