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BUONA CAFE LIMITED

Company number 03914525

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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)
21 Sep 2006 288c Secretary's particulars changed
17 Jul 2006 288c Director's particulars changed
17 Jul 2006 288c Secretary's particulars changed
16 Mar 2006 363s Return made up to 14/01/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2005 363s Return made up to 14/01/05; full list of members
18 Mar 2004 288a New secretary appointed
18 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2004 363s Return made up to 14/01/04; full list of members
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned;director resigned
30 Jul 2003 88(2)R Ad 01/04/01--------- £ si 99@1
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jan 2003 363s Return made up to 14/01/03; full list of members
26 Jan 2002 363s Return made up to 27/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
  • 363(288) ‐ Director's particulars changed
26 Jan 2002 88(2)R Ad 01/04/01--------- £ si 99@1=99 £ ic 201/300
12 Jul 2001 288b Secretary resigned
12 Jul 2001 88(2)R Ad 02/04/01--------- £ si 99@1=99 £ ic 102/201
20 Jun 2001 395 Particulars of mortgage/charge
09 Jun 2001 395 Particulars of mortgage/charge
25 May 2001 AA Accounts for a dormant company made up to 31 March 2001
22 May 2001 288a New director appointed
08 May 2001 287 Registered office changed on 08/05/01 from: 17 beachampton business park nash road, beachampton milton keynes MK19 6EA
16 Feb 2001 288a New director appointed