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BUXSTAT INVESTMENTS LIMITED

Company number 03179856

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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)
05 Apr 2007 AA Full accounts made up to 31 March 2006
04 Sep 2006 AUD Auditor's resignation
11 Apr 2006 363a Return made up to 28/03/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
25 May 2005 363s Return made up to 28/03/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Feb 2005 AA Full accounts made up to 31 March 2004
04 Aug 2004 AA Full accounts made up to 31 March 2003
20 Apr 2004 363s Return made up to 28/03/04; full list of members
05 Feb 2004 AUD Auditor's resignation
17 Jun 2003 AA Full accounts made up to 31 March 2002
18 Apr 2003 363s Return made up to 28/03/03; full list of members
29 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Full accounts made up to 31 March 2001
29 Oct 2001 287 Registered office changed on 29/10/01 from: 24 bedford row london WC1R 4HA
05 Jul 2001 AA Full accounts made up to 31 March 2000
01 May 2001 363a Return made up to 28/03/01; full list of members
19 May 2000 363a Return made up to 28/03/00; full list of members
24 Feb 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
02 Feb 2000 AA Full accounts made up to 31 May 1999
09 Jul 1999 AA Full accounts made up to 31 May 1998
03 Apr 1999 363s Return made up to 28/03/99; no change of members
20 Aug 1998 AA Full accounts made up to 31 May 1997
18 Jun 1998 363s Return made up to 28/03/98; no change of members
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 363s Return made up to 28/03/97; full list of members