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BUCKFIELD PROPERTIES LIMITED

Company number 02049353

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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)
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2011 CC04 Statement of company's objects
28 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
03 Nov 2009 CH01 Director's details changed for Ann Louise Holding on 3 November 2009
21 Sep 2009 363a Return made up to 01/09/09; full list of members
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Sep 2008 363a Return made up to 01/09/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Sep 2006 363a Return made up to 01/09/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Sep 2005 363a Return made up to 01/09/05; full list of members
25 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2004 363s Return made up to 01/09/04; full list of members
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Sep 2003 363s Return made up to 01/09/03; full list of members
04 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002