BUSSROOT LTD

Company Documents

DateDescription
14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
THE HOP FARM COUNTRY PARK
PADDOCK WOOD
KENT
TN12 6PY

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIE BUSS / 26/07/2013

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06/09/136 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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06/09/136 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/01/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/09/1214 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIE BUSS / 01/05/2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/09/116 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/09/107 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIE BUSS / 29/08/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/09/092 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/09/0817 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/09/0712 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/10/0525 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/09/0413 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/09/0310 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/03

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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04/09/024 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 04/09/02

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/11/016 November 2001 DIRECTOR RESIGNED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01

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12/10/0112 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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