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BUCKMORE NOMINEES LIMITED

Company number 01421490

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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)
19 Jul 2001 363s Return made up to 15/06/01; full list of members
13 Apr 2001 AA Full accounts made up to 31 December 2000
05 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2000 363s Return made up to 15/06/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 Jun 2000 288c Secretary's particulars changed;director's particulars changed
12 May 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 287 Registered office changed on 17/04/00 from: 5 cabot square london E14 4QR
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New secretary appointed
15 Nov 1999 353 Location of register of members
15 Nov 1999 325 Location of register of directors' interests
07 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 15/06/99; no change of members