BUSWELL WITH MACPHERSON LIMITED
Warning: The most recent accounts from 31 October 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
22/01/1622 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
21/01/1521 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
23/01/1223 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
10/02/1110 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOUGLAS MACPHERSON / 18/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CAMPBELL NEIL MACPHERSON / 18/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DEMPSTER BAIRD MACPHERSON / 18/01/2010 |
18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
28/03/0828 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
23/01/0723 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
15/02/0615 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
27/01/0327 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
20/01/0120 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
18/02/0018 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
10/03/9910 March 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
21/01/9821 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
02/02/972 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
24/02/9424 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/02/9424 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
06/06/936 June 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
06/03/926 March 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
06/03/926 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
26/02/9126 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
09/05/899 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
16/05/8816 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
12/05/8812 May 1988 | WD 06/04/88 PD 17/04/87--------- ᄑ SI 2@1 |
12/05/8812 May 1988 | NC INC ALREADY ADJUSTED 16/04/87 |
13/04/8813 April 1988 | DIRECTOR RESIGNED |
13/01/8813 January 1988 | ᄑ NC 1000/10000 16/04/ |
13/01/8813 January 1988 | NC INC ALREADY ADJUSTED |
13/01/8813 January 1988 | WD 03/12/87 AD 25/04/87--------- ᄑ SI 8000@1=8000 ᄑ IC 2/8002 |
07/05/877 May 1987 | COMPANY NAME CHANGED SMARTSWAP LIMITED CERTIFICATE ISSUED ON 07/05/87 |
28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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