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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)
16 Sep 1996 288 Secretary resigned
16 Sep 1996 287 Registered office changed on 16/09/96 from: 103 temple street bristol BS99 7UD
15 Sep 1996 288 New secretary appointed
22 Aug 1996 288 New director appointed
12 Aug 1996 288 Director resigned
12 Aug 1996 288 Director resigned
25 Feb 1996 288 Director resigned
02 Feb 1996 363s Return made up to 03/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
22 Jan 1996 288 New secretary appointed
22 Dec 1995 287 Registered office changed on 22/12/95 from: euro house apex court woodlands almondsbury bristol BS12 4JT
30 Oct 1995 AA Full accounts made up to 31 March 1995
30 Apr 1995 AUD Auditor's resignation
04 Apr 1995 288 New director appointed
07 Mar 1995 288 Director resigned
07 Mar 1995 288 Director resigned;new director appointed
11 Jan 1995 363s Return made up to 03/01/95; full list of members
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Request DocumentReturn made up to 03/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
28 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Jun 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
09 May 1994 287 Registered office changed on 09/05/94 from: queens house 7TH floor 2 holly road twickenham middlesex TW1 4EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/94 from: queens house 7TH floor 2 holly road twickenham middlesex TW1 4EG
05 May 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned