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J. BUCKENHAM HOLDINGS LIMITED

Company number 01169505

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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)
02 Jun 2005 287 Registered office changed on 02/06/05 from: part 6TH floor one america square 17 crosswall london EC3N 2LB
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 363s Return made up to 28/08/04; full list of members
19 May 2004 288b Director resigned
19 May 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 28/08/03; full list of members
10 Sep 2002 363s Return made up to 28/08/02; full list of members
27 Aug 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
22 Sep 2000 363s Return made up to 01/09/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 363s Return made up to 01/09/99; full list of members
05 Oct 1998 363s Return made up to 07/09/98; no change of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
20 Oct 1997 363s Return made up to 07/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 287 Registered office changed on 02/04/97 from: chesterfield house 26/28 fenchurch street london EC3 M3D
01 Nov 1996 AA Full accounts made up to 31 December 1995
30 Sep 1996 363s Return made up to 07/09/96; full list of members
30 Aug 1995 AA Full accounts made up to 31 December 1994
30 Aug 1995 363s Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995