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BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED

Company number 02308426

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 24/10/94; full list of members
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Request DocumentReturn made up to 24/10/94; full list of members
09 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Feb 1994 288 Director's particulars changed
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20 Feb 1994 288 New director appointed
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20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Nov 1993 363s Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
23 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1992 363s Return made up to 24/10/92; full list of members
  • 363(287) ‐ Registered office changed on 26/11/92
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Request DocumentReturn made up to 24/10/92; full list of members
08 Apr 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
20 Nov 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
05 Aug 1991 287 Registered office changed on 05/08/91 from: 80 baxter avenue southend-on-sea essex SS2 6HZ
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Request DocumentRegistered office changed on 05/08/91 from: 80 baxter avenue southend-on-sea essex SS2 6HZ
12 Mar 1991 88(2)R Ad 04/03/91--------- £ si 3@1=3 £ ic 22/25
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Request DocumentAd 04/03/91--------- £ si 3@1=3 £ ic 22/25
20 Feb 1991 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
20 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Oct 1990 287 Registered office changed on 08/10/90 from: warren house 10-20 main road hockley essex SS5 4RY
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Request DocumentRegistered office changed on 08/10/90 from: warren house 10-20 main road hockley essex SS5 4RY
04 May 1989 287 Registered office changed on 04/05/89 from: thames house 1528 london road leigh on sea essex SS9 2QG
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Request DocumentRegistered office changed on 04/05/89 from: thames house 1528 london road leigh on sea essex SS9 2QG
03 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1988 NEWINC Incorporation