- Company Overview for BUCCLEUCH COUNTRY (NV) LIMITED (01077253)
- Filing history for BUCCLEUCH COUNTRY (NV) LIMITED (01077253)
- People for BUCCLEUCH COUNTRY (NV) LIMITED (01077253)
- Charges for BUCCLEUCH COUNTRY (NV) LIMITED (01077253)
- More for BUCCLEUCH COUNTRY (NV) LIMITED (01077253)
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) |
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19 Jan 1997 | 363s | Return made up to 31/12/96; full list of members | |
19 Jan 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
25 Nov 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Nov 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Jan 1996 | 288 | New secretary appointed | |
02 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
02 Jan 1996 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
15 Dec 1995 | AA | Accounts for a small company made up to 31 July 1995 | |
18 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
18 Jan 1995 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
08 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Nov 1994 | AA |
Accounts for a small company made up to 31 July 1994
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|
Request DocumentAccounts for a small company made up to 31 July 1994 |
17 Apr 1994 | AA |
Accounts for a small company made up to 31 July 1993
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|
Request DocumentAccounts for a small company made up to 31 July 1993 |
22 Dec 1993 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
01 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Dec 1992 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
30 Oct 1992 | AA |
Accounts for a small company made up to 31 July 1992
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|
Request DocumentAccounts for a small company made up to 31 July 1992 |
11 May 1992 | AA |
Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991 |
12 Mar 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
04 Mar 1991 | AA |
Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990 |
04 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
20 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |