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BUCKSTONE MOTOR BODIES LIMITED

Company number 00482482

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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)
08 Jun 2004 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
08 Jun 2004 MAR Re-registration of Memorandum and Articles
08 Jun 2004 53 Application for reregistration from PLC to private
08 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Jan 2004 AA Group of companies' accounts made up to 31 May 2003
14 Feb 2003 AAMD Amended group of companies' accounts made up to 31 May 2002
07 Feb 2003 363s Return made up to 31/12/02; full list of members
17 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
06 Feb 2002 288a New director appointed
14 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
23 Feb 2001 363s Return made up to 31/12/00; full list of members
28 Dec 2000 AA Full group accounts made up to 31 May 2000
29 Feb 2000 288b Director resigned
26 Jan 2000 363s Return made up to 31/12/99; full list of members
30 Dec 1999 AA Full group accounts made up to 31 May 1999
06 Jan 1999 363s Return made up to 31/12/98; full list of members
09 Dec 1998 AA Full group accounts made up to 31 May 1998
04 Nov 1998 403a Declaration of satisfaction of mortgage/charge
02 Feb 1998 363s Return made up to 31/12/97; no change of members
30 Sep 1997 AA Full group accounts made up to 31 May 1997
17 Jan 1997 363s Return made up to 31/12/96; full list of members
17 Jan 1997 288b Director resigned
14 Oct 1996 AA Full group accounts made up to 31 May 1996