BUSWELL WITH MACPHERSON LIMITED

Company Documents

DateDescription
24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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22/01/1622 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/01/1521 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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17/01/1417 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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23/01/1223 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/02/1110 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOUGLAS MACPHERSON / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CAMPBELL NEIL MACPHERSON / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DEMPSTER BAIRD MACPHERSON / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/01/0920 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/01/0723 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/02/0615 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/01/0525 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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22/01/0422 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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27/01/0327 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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17/01/0217 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/01/0120 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/02/0018 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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10/03/9910 March 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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21/01/9821 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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02/02/972 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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09/02/959 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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24/02/9424 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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06/03/926 March 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/914 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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26/02/9126 February 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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01/10/901 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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19/03/9019 March 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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08/03/908 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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16/05/8816 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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12/05/8812 May 1988 WD 06/04/88 PD 17/04/87---------
￯﾿ᄑ SI 2@1

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12/05/8812 May 1988 NC INC ALREADY ADJUSTED 16/04/87

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13/04/8813 April 1988 DIRECTOR RESIGNED

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13/01/8813 January 1988 ￯﾿ᄑ NC 1000/10000
16/04/

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13/01/8813 January 1988 NC INC ALREADY ADJUSTED

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13/01/8813 January 1988 WD 03/12/87 AD 25/04/87---------
￯﾿ᄑ SI 8000@1=8000
￯﾿ᄑ IC 2/8002

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07/05/877 May 1987 COMPANY NAME CHANGED
SMARTSWAP LIMITED
CERTIFICATE ISSUED ON 07/05/87

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28/04/8728 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 REGISTERED OFFICE CHANGED ON 28/04/87 FROM:
2 BACHES STREET
LONDON
N1 6EE

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30/03/8730 March 1987 CERTIFICATE OF INCORPORATION

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