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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)
08 Jun 1999 363s Return made up to 10/05/99; full list of members
08 Jun 1999 287 Registered office changed on 08/06/99 from: buckingham house mineral lane chesham buckhinghamshire HP5 1NL
30 Nov 1998 AA Full accounts made up to 30 September 1998
07 Nov 1998 395 Particulars of mortgage/charge
10 May 1998 363s Return made up to 10/05/98; no change of members
02 Dec 1997 AA Full accounts made up to 30 September 1997
29 Aug 1997 363s Return made up to 10/05/97; no change of members
17 Feb 1997 287 Registered office changed on 17/02/97 from: fourways town centre hatfield hertfordshire AL10 0JZ
10 Feb 1997 AA Accounts for a small company made up to 30 September 1996
21 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1996 AA Accounts for a small company made up to 30 September 1995
21 Jun 1996 363s Return made up to 10/05/96; full list of members
12 May 1995 363s Return made up to 10/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/95; full list of members
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
06 Mar 1995 287 Registered office changed on 06/03/95 from: buckingham house mineral lane chesham buckinghamshire HP5 1NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/95 from: buckingham house mineral lane chesham buckinghamshire HP5 1NL
21 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 88(2)R Ad 10/05/94--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/94--------- £ si 98@1
11 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge