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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)
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
16 Apr 1998 AA Accounts for a small company made up to 31 August 1996
25 Feb 1998 363s Return made up to 20/10/97; no change of members
15 Dec 1997 287 Registered office changed on 15/12/97 from: matthew house 1ST floor 45-47 high street potters bar hertfordshire EN6 5DN
21 Oct 1997 287 Registered office changed on 21/10/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN
26 Jan 1997 363s Return made up to 20/10/96; full list of members
21 Feb 1996 224 Accounting reference date notified as 31/08
21 Feb 1996 287 Registered office changed on 21/02/96 from: rowan house field lane teddington middlesex TW11 9AW
08 Feb 1996 288 Secretary resigned
08 Feb 1996 288 Director resigned
08 Feb 1996 288 New secretary appointed
08 Feb 1996 288 New director appointed
08 Feb 1996 288 New director appointed
08 Feb 1996 288 New director appointed
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1995 CERTNM Company name changed anglohaven LIMITED\certificate issued on 15/11/95
08 Nov 1995 287 Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP
20 Oct 1995 NEWINC Incorporation