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11 BUCKINGHAM PLACE (MANAGEMENT) LIMITED

Company number 01669459

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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)
23 Apr 2012 AD01 Registered office address changed from 11 Buckingham Place Clifton Bristol BS8 1LJ on 23 April 2012
05 Apr 2012 AP03 Appointment of Mr Warwick Leaman as a secretary
05 Apr 2012 TM01 Termination of appointment of Jeanne Baker as a director
05 Apr 2012 TM02 Termination of appointment of Jeanne Baker as a secretary
01 Feb 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Sheila Margaret Fleming on 30 June 2011
01 Feb 2012 CH01 Director's details changed for Andrea Mannion on 30 June 2011
31 May 2011 AP01 Appointment of Elizabeth Janet Corrigan as a director
15 Mar 2011 AP01 Appointment of Thomas George Corrigan as a director
13 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Dec 2007 363s Return made up to 30/11/07; no change of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Jan 2007 363s Return made up to 30/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Dec 2005 363s Return made up to 30/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2004 288a New director appointed
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003