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BUCKINGHAM HOMES LTD

Company number 03116158

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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)
03 Oct 2003 AA Accounts for a small company made up to 31 August 2002
04 Jul 2003 244 Delivery ext'd 3 mth 31/08/02
15 Apr 2003 AA Accounts for a small company made up to 31 August 2001
23 Oct 2002 363s Return made up to 20/10/02; full list of members
26 Sep 2002 288b Director resigned
02 Nov 2001 363s Return made up to 20/10/01; full list of members
23 Oct 2001 AA Accounts for a small company made up to 31 August 2000
03 Jul 2001 244 Delivery ext'd 3 mth 31/08/00
21 Nov 2000 363s Return made up to 20/10/00; full list of members
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 2000 88(2)R Ad 26/06/00--------- £ si 10000@.01=100 £ ic 2/102
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 123 Nc inc already adjusted 26/06/00
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
02 Feb 2000 395 Particulars of mortgage/charge
24 Dec 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
22 Apr 1999 287 Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW
05 Feb 1999 363s Return made up to 20/10/98; full list of members