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BUCKINGHAM STREET NOMINEES LIMITED

Company number 00689824

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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)
07 Dec 2010 TM01 Termination of appointment of William Dersley as a director
07 Dec 2010 TM01 Termination of appointment of Jacqueline Crowhurst as a director
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for William Maurice Dersley on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Carol Patricia Edwards on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Jacqueline Crowhurst on 25 January 2010
16 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
10 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 288b Director resigned
04 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
10 Jan 2006 363a Return made up to 31/12/05; full list of members
21 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Jul 2004 AA Total exemption full accounts made up to 30 September 2003