BUSH DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | CORPORATE DIRECTOR APPOINTED JT GROUP LIMITED |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL MILES |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/10/0923 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | DIRECTOR RESIGNED DAVID JOHNSTONE |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MR JOHN GRAHAM PONTIN |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED DEREK SALMON |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | 394 |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 72 PRINCE STREET BRISTOL BS1 4HU |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | REDUCTION OF ISSUED CAPITAL |
| 01/06/011 June 2001 | REDUCE ISSUED CAPITAL 02/05/01 |
| 01/06/011 June 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 5000000/ 1561294 |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/00 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9410 June 1994 | ALTER MEM AND ARTS 06/06/94 |
| 08/06/948 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | |
| 04/10/934 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9313 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | COMPANY NAME CHANGED JT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/08/93 |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | |
| 11/11/9111 November 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | |
| 26/07/9126 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | � NC 500/5000000 14/09/90 |
| 20/09/9020 September 1990 | NC INC ALREADY ADJUSTED 14/09/90 |
| 20/09/9020 September 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/90 |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | COMPANY NAME CHANGED JT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 06/11/89 |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8714 March 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
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