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BUCKMANS LTD.

Company number 02826970

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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)
16 Jun 2003 288c Secretary's particulars changed
19 Dec 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
22 Aug 2001 287 Registered office changed on 22/08/01 from: 21 john adam street london WC2N 6JG
10 Aug 2001 288a New director appointed
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jun 2001 363s Return made up to 15/06/01; full list of members
12 Sep 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jul 1999 363s Return made up to 15/06/99; no change of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Jul 1998 363s Return made up to 15/06/98; no change of members
27 Jun 1997 363s Return made up to 15/06/97; full list of members
15 May 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Jul 1996 363s Return made up to 15/06/96; no change of members
06 Mar 1996 287 Registered office changed on 06/03/96 from: 409-410 strand london WC2R ons
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 06/03/96 from: 409-410 strand london WC2R ons
01 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Jun 1995 363s Return made up to 15/06/95; no change of members
09 Nov 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
07 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Oct 1994 CERTNM Company name changed rundell LIMITED\certificate issued on 28/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rundell LIMITED\certificate issued on 28/10/94