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BUCKS DISCOUNT WAREHOUSE LIMITED

Company number 02863567

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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)
29 Dec 2003 287 Registered office changed on 29/12/03 from: 50 queen anne street london W1G 9HQ
20 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
25 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Nov 2002 363s Return made up to 19/10/02; full list of members
26 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
08 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(288) ‐ Director resigned
12 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New secretary appointed
10 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
03 Nov 1999 363s Return made up to 19/10/99; full list of members
10 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
25 Nov 1998 363s Return made up to 19/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/98
30 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1998 287 Registered office changed on 22/01/98 from: 8 baker street london W1M 1DA
13 Jan 1998 363a Return made up to 19/10/97; full list of members
18 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
12 Nov 1996 363s Return made up to 19/10/96; no change of members
08 Nov 1995 363s Return made up to 19/10/95; no change of members
06 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
01 Nov 1994 363s Return made up to 19/10/94; 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 19/10/94; full list of members
25 Nov 1993 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
25 Nov 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03