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BUCCANEER HOLDINGS LIMITED

Company number 02295701

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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)
13 Apr 2010 AA Full accounts made up to 1 November 2009
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Michael St Clair Ruthven on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Jones on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Charlotte Jane Gantlett on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Sarah Louise Tucker on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr. Timothy St Clair Ruthven on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Penelope Jane Ruthven on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Wendy Miriam Hyett on 1 October 2009
29 Jul 2009 288c Director's change of particulars / sarah tucker / 01/05/2009
29 Jul 2009 288c Director's change of particulars / andrew jones / 01/01/2009
03 Jun 2009 AA Full accounts made up to 1 November 2008
12 Dec 2008 363a Return made up to 05/12/08; full list of members
12 Dec 2008 288c Director's change of particulars / timothy ruthven / 01/07/2008
27 May 2008 AA Full accounts made up to 1 November 2007
07 Dec 2007 363a Return made up to 05/12/07; full list of members
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
15 May 2007 AA Full accounts made up to 1 November 2006
28 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 363a Return made up to 05/12/06; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: 23 rodney road cheltenham glos GL50 1HX
16 May 2006 AA Full accounts made up to 1 November 2005
29 Dec 2005 363s Return made up to 05/12/05; full list of members
19 Apr 2005 AA Full accounts made up to 1 November 2004