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BUCHANAN'S HIGH PIT ENTERTAINMENTS LIMITED

Company number 03129739

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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)
18 Jul 2001 AA Accounts made up to 30 September 2000
18 Dec 2000 363s Return made up to 23/11/00; full list of members
25 Jul 2000 AA Accounts made up to 30 September 1999
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1999 363s Return made up to 23/11/99; full list of members
22 Jul 1999 AA Full accounts made up to 26 September 1998
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288b Director resigned
04 Jan 1999 363s Return made up to 23/11/98; full list of members
21 Apr 1998 AA Full accounts made up to 27 September 1997
20 Feb 1998 363s Return made up to 23/11/97; full list of members
20 Feb 1998 363(288) Director resigned
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12 Feb 1997 AA Full accounts made up to 28 September 1996
18 Dec 1996 363s Return made up to 23/11/96; full list of members
09 Jan 1996 88(2)R Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100
05 Jan 1996 224 Accounting reference date notified as 30/09
21 Dec 1995 287 Registered office changed on 21/12/95 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HN
21 Dec 1995 288 New director appointed
21 Dec 1995 288 Secretary resigned;new secretary appointed
21 Dec 1995 288 Director resigned;new director appointed
23 Nov 1995 NEWINC Incorporation