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BUCKINGHAMSHIRE PROPERTIES LIMITED

Company number 02698510

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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)
24 Apr 1997 363s Return made up to 19/03/97; full list of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
26 Mar 1996 363s Return made up to 19/03/96; full list of members
07 Mar 1996 353 Location of register of members
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Request DocumentLocation of register of members
15 Feb 1996 287 Registered office changed on 15/02/96 from: c/o national leasing+finance co, 25 finsbury circus, london, EC2M 7DY
30 Jan 1996 AA Full accounts made up to 31 March 1995
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1995 363s Return made up to 19/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 May 1994 363s Return made up to 19/03/94; no change of members
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Request DocumentReturn made up to 19/03/94; no change of members
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 May 1993 363s Return made up to 19/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/03/93; full list of members
09 Nov 1992 287 Registered office changed on 09/11/92 from: 25 finsbury circus, london EC2M 7DY
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Request DocumentRegistered office changed on 09/11/92 from: 25 finsbury circus, london EC2M 7DY
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992 288 New director appointed
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12 May 1992 287 Registered office changed on 12/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 12/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1992 CERTNM Company name changed spygate LIMITED\certificate issued on 01/05/92
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Request DocumentCompany name changed spygate LIMITED\certificate issued on 01/05/92
19 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation