A H BUCKHAM LIMITED

Company number 01330672

Date	Type	Description	View / Download
14 Nov 2003	288b	Director resigned	(1 page)
04 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2003	169	£ ic 235750/117875 25/06/03 £ sr 11787500@.01=117875	(1 page)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2003	395	Particulars of mortgage/charge
08 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
14 May 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
24 Apr 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
31 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
17 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(28 pages)
16 May 2002	288a	New secretary appointed	(2 pages)
15 May 2002	288b	Secretary resigned	(1 page)
01 Nov 2001	287	Registered office changed on 01/11/01 from: buckham house lenten street alton hampshire GU34 1HH	(1 page)
25 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2001	169	£ ic 450180/235750 08/06/01 £ sr 21443000@.01=214430	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jun 2001	169	£ ic 451000/450180 11/06/01 £ sr 82000@.01=820	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)