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BUCK AND RYAN LIMITED

Company number 00337266

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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)
27 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
27 Jan 2017 CONNOT Change of name notice
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 34,000
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 34,000
11 Dec 2014 AP01 Appointment of Mr John Mccartney as a director on 29 October 2014
27 Oct 2014 TM01 Termination of appointment of Peter John Haine as a director on 23 October 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2014 TM02 Termination of appointment of Lindsay May Haine as a secretary on 14 April 2014
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 34,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 288c Director's change of particulars / peter haine / 22/06/2009
22 Jun 2009 363a Return made up to 10/06/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 137/143 high street sutton surrey SM1 1JH
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 10/06/08; full list of members