BUGDEN LIMITED filing history - Find and update company information

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BUGDEN LIMITED

Company number 00978329

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2013	TM01	Termination of appointment of Gordon Fryett as a director	View PDF Termination of appointment of Gordon Fryett as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	View PDF Termination of appointment of Helen O'keefe as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	View PDF Appointment of Tesco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Full accounts made up to 23 February 2013	View PDF Full accounts made up to 23 February 2013 - link opens in a new window - 11 pages (11 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	View PDF Appointment of Tesco Services Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	View PDF Termination of appointment of Lucy Neville-Rolfe as a director - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 11 pages (11 pages)
05 Nov 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Higginson	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Higginson - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 05/11/2012	View PDF Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 05/11/2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Nov 2011	AA	Full accounts made up to 26 February 2011	View PDF Full accounts made up to 26 February 2011 - link opens in a new window - 12 pages (12 pages)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2010	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 11 pages (11 pages)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 11 pages (11 pages)
29 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Full accounts made up to 23 February 2008	View PDF Full accounts made up to 23 February 2008 - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Full accounts made up to 24 February 2007	View PDF Full accounts made up to 24 February 2007 - link opens in a new window - 10 pages (10 pages)
07 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	AA	Full accounts made up to 25 February 2006	View PDF Full accounts made up to 25 February 2006 - link opens in a new window - 10 pages (10 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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