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BUCHANAN PAPER & BOARD LIMITED

Company number 02901722

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 10 pages (10 pages)
07 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 1	View PDF Statement of capital on 7 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CAP-SS	Solvency Statement dated 24/10/14	View PDF Solvency Statement dated 24/10/14 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 50,000	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
29 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	MR01	Registration of charge 029017220003	View PDF Registration of charge 029017220003 - link opens in a new window - 26 pages (26 pages)
13 May 2013	MR01	Registration of charge 029017220002	View PDF Registration of charge 029017220002 - link opens in a new window - 26 pages (26 pages)
18 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 10 pages (10 pages)
21 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
23 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 9 pages (9 pages)
21 Oct 2009	CH01	Director's details changed for John Heriot Proctor on 1 October 2009	View PDF Director's details changed for John Heriot Proctor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Richard John Proctor on 1 October 2009	View PDF Director's details changed for Richard John Proctor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Mark Lewis Proctor on 1 October 2009	View PDF Director's details changed for Mark Lewis Proctor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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BUCHANAN PAPER & BOARD LIMITED

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