THE BRAIDHURST BUS COMPANY LTD

Company Documents

DateDescription
18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON SOUTH LANARKSHIRE ML3 6HP

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10/05/1110 May 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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10/05/1110 May 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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15/12/1015 December 2010 Annual return made up to 4 June 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COAKLEY / 01/06/2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2008

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24/08/1024 August 2010 DIRECTOR APPOINTED PAUL MCCANN

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COAKLEY

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10/02/1010 February 2010 COMPANY NAME CHANGED COAKLEY BUS & COACH LTD. CERTIFICATE ISSUED ON 10/02/10

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10/02/1010 February 2010 CHANGE OF NAME 01/02/2010

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29/10/0929 October 2009 CHANGE OF NAME 23/10/2009

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13/07/0913 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR'S PARTICULARS STEPHEN COAKLEY

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24/04/0924 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/02/0920 February 2009 DIRECTOR RESIGNED STEPHEN GLANCY

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20/02/0920 February 2009 SECRETARY RESIGNED EDWARD COAKLEY

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 June 2007

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN JOHN GLANCY

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14/10/0814 October 2008 DIRECTOR RESIGNED MARGARET HILL

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09/07/089 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/02/0617 February 2006 PARTIC OF MORT/CHARGE *****

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0522 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/05/0427 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 COMPANY NAME CHANGED Y.B.F. LEISURE LTD. CERTIFICATE ISSUED ON 18/02/04

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 7 ROBERTSON DRIVE BELLSHILL ML4 2EQ

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18/07/0318 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 NC INC ALREADY ADJUSTED 26/02/02

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06/03/026 March 2002 � NC 100/1000000 26/0

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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