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BUCKINGHAM ASSURED PROPERTIES LIMITED

Company number 02258495

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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)
20 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
22 Jul 2009 AA Full accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 03/01/09; full list of members
08 Dec 2008 AA Full accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 03/01/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 March 2007
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 363a Return made up to 03/01/07; full list of members
17 Oct 2006 AA Full accounts made up to 31 March 2006
11 Jan 2006 363a Return made up to 03/01/06; full list of members
11 Jan 2006 288c Secretary's particulars changed;director's particulars changed
05 Sep 2005 AA Full accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 03/01/05; full list of members
30 Jul 2004 AA Full accounts made up to 31 March 2004
03 Feb 2004 363s Return made up to 03/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Oct 2003 AA Full accounts made up to 31 March 2003
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 287 Registered office changed on 27/02/03 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
26 Feb 2003 155(6)a Declaration of assistance for shares acquisition
26 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2003 395 Particulars of mortgage/charge