BUCKLAND WHARF MANAGEMENT COMPANY LIMITED

Company number 02483248

Date	Type	Description	View / Download
06 Apr 2018	AP03	Appointment of Mrs Vasudha Domal as a secretary on 1 February 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from 36 Beaconsfield Road Aston Clinton Aylesbury Buckinghamshire HP22 5JX England to 26 Temple Street Temple Street Aylesbury HP20 2RQ on 6 April 2018	(1 page)
28 Mar 2018	CH03	Secretary's details changed for Dr Elina Rantanen on 28 March 2018	(1 page)
08 Nov 2017	AP01	Appointment of Dr Elina Maria Inkeri Rantanen as a director on 6 November 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Nicholas Seaton as a director on 10 August 2017	(1 page)
11 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from Cheyney House Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS to 36 Beaconsfield Road Aston Clinton Aylesbury Buckinghamshire HP22 5JX on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Nicholas Seaton as a director on 27 April 2016	(2 pages)
29 Apr 2016	AP03	Appointment of Dr Elina Rantanen as a secretary on 27 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Chris James Antoni Harrod as a secretary on 27 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Elizabeth Joan Dutton as a director on 27 April 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 6	(5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 6	(5 pages)
02 Dec 2014	AD01	Registered office address changed from 47 Townside Haddenham Aylesbury Buckinghamshire HP17 8AW England to Cheyney House Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS on 2 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mrs Elizabeth Joan Dutton as a director on 2 December 2014	(2 pages)
02 Dec 2014	AP03	Appointment of Mr Chris James Antoni Harrod as a secretary on 2 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Alan Dichler as a director on 2 December 2014	(1 page)
02 Dec 2014	TM02	Termination of appointment of Pauline Joyce Dichler as a secretary on 2 December 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Aug 2014	AP03	Appointment of Mrs Pauline Joyce Dichler as a secretary on 1 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Alan Dichler as a director on 1 August 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from 47 Townside Townside Haddenham Aylesbury Buckinghamshire HP17 8AW England to 47 Townside Haddenham Aylesbury Buckinghamshire HP17 8AW on 6 August 2014	(1 page)