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BUCKLAND WHARF MANAGEMENT COMPANY LIMITED

Company number 02483248

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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)
30 Jul 2014 TM01 Termination of appointment of Tony Dumble as a director on 30 July 2014
30 Jul 2014 TM02 Termination of appointment of Kay Bradshaw as a secretary on 30 July 2014
30 Jul 2014 AD01 Registered office address changed from 1 Buckland Wharf Court Aston Clinton Buckinghamshire HP22 5BE to 47 Townside Townside Haddenham Aylesbury Buckinghamshire HP17 8AW on 30 July 2014
15 Jul 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 CH03 Secretary's details changed for Kay Green on 12 July 2012
03 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03
16 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Tony Dumble on 30 March 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 20/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 288b Appointment terminated secretary stephen o'halloran
17 Apr 2008 288a Secretary appointed kay green
14 Apr 2008 363s Return made up to 20/03/08; change of members
  • 363(287) ‐ Registered office changed on 14/04/08
11 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 363s Return made up to 20/03/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 20/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005