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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)
29 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/10/97
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17 Oct 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 288a New secretary appointed
09 Apr 1997 363s Return made up to 20/03/97; no change of members
  • 363(288) ‐ Secretary resigned
08 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1996 363s Return made up to 20/03/96; full list of members
08 Aug 1995 224 Accounting reference date notified as 31/12
08 Aug 1995 88(2)R Ad 01/08/95--------- £ si 998@1=998 £ ic 2/1000
23 Mar 1995 287 Registered office changed on 23/03/95 from: bridge house 181 queen victoria st london EC4V 4DD
23 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 NEWINC Incorporation