BUS BITS AND MORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HARVEY CLARK / 08/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARVEY CLARK / 08/09/2014 |
| 17/03/1417 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 18/03/1318 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O PARTLINE STEADMAN DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AZ |
| 14/03/1114 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AZ |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: SHEAR'S YARD 21 WHARF STREET THE CALLS LEEDS WEST YORKSHIRE LS2 7EQ |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: PROVINCIAL HOUSE 26 ALBION STREET LEEDS WEST YORKSHIRE LS1 6HX |
| 13/09/0213 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/07/014 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: TYTHING ROAD WEST KINWARTON ALCESTER WARWICKSHIRE B49 6EP |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | COMPANY NAME CHANGED GEMTEX LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 24/09/99 |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/09/9929 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9929 September 1999 | � NC 100/100000 24/09/99 |
| 29/09/9929 September 1999 | ADOPT MEM AND ARTS 24/09/99 |
| 08/09/998 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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