J.K. BUCKENHAM LIMITED

Company number 00941813

Date	Type	Description	View / Download
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 353000@1=353000 £ ic 507731/860731	(2 pages)
19 Aug 2005	123	£ nc 751000/900000 30/07/05	(1 page)
29 Jul 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
14 Jul 2005	288a	New director appointed	(3 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: bevis marks house bevis marks london EC3A 7NE	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 1 america square 17 crosswall london EC3N 2LB	(1 page)
01 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
08 Sep 2004	363s	Return made up to 23/08/04; full list of members	(9 pages)
17 May 2004	288a	New director appointed	(2 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 07/04/04
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Apr 2004	122	Conve 07/04/04	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Oct 2003	288a	New secretary appointed	(2 pages)
19 Sep 2003	363s	Return made up to 23/08/03; full list of members	(10 pages)
22 Aug 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Sep 2002	88(2)R	Ad 18/12/01--------- £ si 7731@1	(2 pages)

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