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BUFFERY AND CO LIMITED

Company number 03035378

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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)
19 Sep 2014 MR01 Registration of charge 030353780002, created on 18 September 2014
18 Sep 2014 MR05 All of the property or undertaking has been released from charge 1
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2011 CH01 Director's details changed for Mr Mark Charles Buffery on 1 August 2011
08 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Mark Charles Buffery on 16 July 2010
21 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Jul 2010 CH03 Secretary's details changed for Mrs Karen Anne Buffery on 15 July 2010
26 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of Karen Buffery as a director
26 Feb 2010 AD01 Registered office address changed from 123 Dora Road London SW19 7JT on 26 February 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 CERTNM Company name changed suas LIMITED\certificate issued on 13/03/09
02 Mar 2009 363a Return made up to 25/02/09; full list of members
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 25/02/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006