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) |
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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
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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
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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
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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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |