52/54 BUSHMEAD AVENUE LIMITED

Company number 01891135

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,550	(8 pages)
14 Jun 2016	TM01	Termination of appointment of Christopher Matthew Perry as a director on 1 June 2016	(1 page)
04 Sep 2015	AP01	Appointment of Miss Gianna Marisa Digiorgio as a director on 25 August 2015	(2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
23 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,550	(7 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2,550	(7 pages)
22 Jul 2014	AD01	Registered office address changed from Macintyre Hudson Chartered Accountants Equipoise House Grove Place Bedford MK40 3LE to The Old Post Office Church Road Wootton Bedford MK43 9EU on 22 July 2014	(1 page)
13 Sep 2013	AP03	Appointment of Mr Adam James Bishop as a secretary	(2 pages)
13 Sep 2013	TM02	Termination of appointment of John Croft as a secretary	(1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(7 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
30 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(7 pages)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(10 pages)
16 Jun 2010	CH01	Director's details changed for Christopher Matthew Perry on 1 June 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
10 Jun 2009	363a	Return made up to 09/06/09; full list of members	(9 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	(10 pages)