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Company number 01257038

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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)
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
26 Feb 2007 363a Return made up to 01/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
06 Apr 2006 288b Director resigned
17 Feb 2006 363a Return made up to 01/02/06; full list of members
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
20 Dec 2005 AA Full accounts made up to 31 March 2005
19 Dec 2005 288b Director resigned
11 Aug 2005 288b Director resigned
15 Feb 2005 363s Return made up to 01/02/05; full list of members
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 AUD Auditor's resignation
18 Aug 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 288b Director resigned
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge