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A J BUCKLEY ASSET MANAGEMENT LIMITED

Company number 02730015

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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)
10 Jan 2014 TM01 Termination of appointment of Nicola Mowat as a director
10 Jan 2014 AP01 Appointment of Mr James Jonathan Buckley as a director
10 Jan 2014 AP01 Appointment of Mrs Linda Patricia Pannett as a director
10 Jan 2014 AP01 Appointment of Mrs Patricia Mary Rutland Buckley as a director
10 Jan 2014 AP01 Appointment of Mr Anthony John Buckley as a director
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/01/2014
29 Nov 2013 TM01 Termination of appointment of Patricia Buckley as a director
29 Nov 2013 TM01 Termination of appointment of James Buckley as a director
29 Nov 2013 TM01 Termination of appointment of Linda Pannett as a director
27 Nov 2013 AP01 Appointment of Mr Paul George Willans as a director
27 Nov 2013 AP01 Appointment of Ms Nicola Mowat as a director
27 Nov 2013 TM01 Termination of appointment of Anthony Buckley as a director
27 Nov 2013 TM02 Termination of appointment of Linda Pannett as a secretary
16 Oct 2013 AA Full accounts made up to 30 June 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 454,566
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 450,566
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 440,566
28 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Dec 2012 TM01 Termination of appointment of Paul Williams as a director
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 418,566
02 Nov 2012 AA Full accounts made up to 30 June 2012
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 401,900
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 381,900
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 30 June 2011