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NORTHERN & CENTRAL BUXTON LIMITED

Company number 02028468

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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)
25 May 2006 287 Registered office changed on 25/05/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF
28 Nov 2005 363a Return made up to 10/11/05; full list of members
29 Apr 2005 AA Accounts for a small company made up to 31 January 2005
25 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2004 AA Accounts for a small company made up to 31 January 2004
05 Jan 2004 287 Registered office changed on 05/01/04 from: 103 portland street manchester M1 6DF
29 Dec 2003 CERTNM Company name changed northern electrical factors (bux ton) LIMITED\certificate issued on 29/12/03
01 Dec 2003 363s Return made up to 10/11/03; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 January 2003
06 Dec 2002 363s Return made up to 10/11/02; full list of members
17 May 2002 AA Accounts for a small company made up to 31 January 2002
14 Nov 2001 363s Return made up to 10/11/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 January 2001
17 Nov 2000 363s Return made up to 10/11/00; full list of members
21 Jun 2000 288b Director resigned
13 Jun 2000 AA Accounts for a small company made up to 31 January 2000
11 Jan 2000 363s Return made up to 10/11/99; full list of members
07 Jun 1999 AA Accounts for a small company made up to 31 January 1999
16 Nov 1998 363s Return made up to 10/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1998 AA Accounts for a small company made up to 31 January 1998
14 Nov 1997 363s Return made up to 10/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1997 AA Accounts for a small company made up to 31 January 1997
04 Dec 1996 363s Return made up to 10/11/96; full list of members
12 May 1996 AA Accounts for a small company made up to 31 January 1996
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares