BUCKINGHAMSHIRE PROPERTIES LIMITED
Company number 02698510
- Company Overview for BUCKINGHAMSHIRE PROPERTIES LIMITED (02698510)
- Filing history for BUCKINGHAMSHIRE PROPERTIES LIMITED (02698510)
- People for BUCKINGHAMSHIRE PROPERTIES LIMITED (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) |
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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
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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
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 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
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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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Request DocumentNew director appointed |
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 |