RAYMOND BUSHELL (LETTINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/0924 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2009 |
| 31/12/0831 December 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/12/0816 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/12/0811 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/11/083 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM JULCO HOUSE 5TH FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8AS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STONE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET O'GRADY |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED WILLIAM ERIC WALKER |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | S366A DISP HOLDING AGM 25/11/05 |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1N 6AS |
| 29/06/0029 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/10/96 |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: C/O MC THAKKAR & CO 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA13EX |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/07/956 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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