BUGGY BOOT LIMITED filing history - Find and update company information

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BUGGY BOOT LIMITED

Company number 05665304

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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)
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM02	Termination of appointment of James Keliher as a secretary on 19 December 2011	View PDF Termination of appointment of James Keliher as a secretary on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Carolyn Beese-Jarvis as a director on 12 December 2011	View PDF Termination of appointment of Carolyn Beese-Jarvis as a director on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Charlotte Fay Evans as a director on 12 December 2011	View PDF Termination of appointment of Charlotte Fay Evans as a director on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
09 May 2011	AP03	Appointment of James Keliher as a secretary	View PDF Appointment of James Keliher as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM02	Termination of appointment of James Orpin as a secretary	View PDF Termination of appointment of James Orpin as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 143	View PDF Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 143 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	AR01	Annual return made up to 4 January 2010	View PDF Annual return made up to 4 January 2010 - link opens in a new window - 14 pages (14 pages)
26 Oct 2009	CH03	Secretary's details changed for James David Orpin on 14 October 2009	View PDF Secretary's details changed for James David Orpin on 14 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	TM02	Termination of appointment of James Holdgate as a secretary	View PDF Termination of appointment of James Holdgate as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2009	AP03	Appointment of James David Orpin as a secretary	View PDF Appointment of James David Orpin as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
26 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	88(2)	Ad 02/10/08 gbp si 43@1=43 gbp ic 100/143	View PDF Ad 02/10/08 gbp si 43@1=43 gbp ic 100/143 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288b	Appointment Terminated Secretary brian calliss	View PDF Appointment Terminated Secretary brian calliss - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Secretary appointed james edward peter holdgate	View PDF Secretary appointed james edward peter holdgate - link opens in a new window - 1 page (1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from chantecler, altwood bailey maidenhead berkshire SL6 4PQ	View PDF Registered office changed on 08/10/2008 from chantecler, altwood bailey maidenhead berkshire SL6 4PQ - link opens in a new window - 1 page (1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 24/09/2008	View PDF Resolutions RES13 ‐ Share transfer 24/09/2008 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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