Advanced company searchLink opens in new window

P.R. BUCHANAN & CO. LIMITED

Company number 00894273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2010 CH01 Director's details changed for Mr Duncan James Gilmour on 28 February 2010
19 Apr 2010 CH04 Secretary's details changed for James Finlay Limited on 28 February 2010
19 Apr 2010 CH01 Director's details changed for Mr Ronald James Mathison on 28 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 28/02/09; full list of members
28 Jan 2009 288c Director's change of particulars / ronald mathison / 01/12/2008
24 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed mr ronald james mathison
25 Sep 2008 288b Appointment terminated director rupert hogg
25 Mar 2008 363a Return made up to 28/02/08; full list of members
24 Mar 2008 288c Secretary's change of particulars / james finlay LIMITED / 15/10/2007
04 Feb 2008 AUD Auditor's resignation
29 Nov 2007 287 Registered office changed on 29/11/07 from: 5TH floor sterling house great eastern wharf 51 parkgate road london SW11 4NQ
26 Sep 2007 AA Full accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 28/02/07; full list of members
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
12 Oct 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 28/02/06; full list of members
06 Jul 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 28/02/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 28/02/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363a Return made up to 28/02/03; full list of members