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BUCKINGHAM DOUBLE GLAZING LIMITED

Company number 02609453

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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)
15 Sep 2015 TM01 Termination of appointment of David Michael Western as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mrs Diane Elizabeth Stump as a director on 10 September 2015
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 80
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 80
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AD01 Registered office address changed from Unit 2 Springfield Road Industrial Estate Chesham Buckinghamshire HP5 1PW on 18 December 2013
23 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for David Michael Western on 31 March 2012
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 Jun 2009 363a Return made up to 10/05/09; full list of members
12 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
03 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
20 May 2008 363a Return made up to 10/05/08; full list of members
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
19 Jun 2007 AA Partial exemption accounts made up to 30 September 2006