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J. C. BUCK LIMITED

Company number 01031110

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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)
10 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Nov 2005 AA Full accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Nov 2004 AA Full accounts made up to 31 March 2004
23 Jul 2004 395 Particulars of mortgage/charge
24 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Dec 2003 AA Full accounts made up to 31 March 2003
19 Jun 2003 395 Particulars of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 169 £ ic 1000/840 31/03/03 £ sr 160@1=160
10 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2003 288b Director resigned
16 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 MEM/ARTS Memorandum and Articles of Association
10 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
31 Jan 2001 363s Return made up to 31/12/00; full list of members
03 Nov 2000 AA Accounts for a medium company made up to 31 March 2000
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Oct 1999 AA Accounts for a medium company made up to 31 March 1999
09 Feb 1999 363s Return made up to 31/12/98; no change of members
12 Oct 1998 AA Accounts for a medium company made up to 31 March 1998
28 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 28/01/98
  • 363(288) ‐ Director's particulars changed