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BUCKINGHAM ROAD MANAGEMENT LIMITED

Company number 01832640

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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)
09 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 12
26 Apr 2013 AP01 Appointment of Hina Shah as a director
25 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
01 Feb 2011 AP04 Appointment of Stephen J Woodward Limited as a secretary
01 Feb 2011 TM02 Termination of appointment of Philip Hart as a secretary
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Philip John Hart on 30 September 2010
12 Oct 2010 CH01 Director's details changed for Howard John Gladstone on 30 September 2010
12 Oct 2010 CH03 Secretary's details changed for Philip John Hart on 30 September 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 May 2009 AA Total exemption full accounts made up to 31 October 2008
21 Nov 2008 363s Return made up to 30/09/08; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
23 Oct 2007 363s Return made up to 30/09/07; no change of members
18 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
18 Apr 2007 288b Director resigned
15 Nov 2006 363s Return made up to 30/09/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
09 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Jun 2005 288a New director appointed