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BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Company number 03207195

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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)
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
14 Jul 2010 CH02 Director's details changed for Eq Director Limited on 4 June 2010
14 Jul 2010 CH04 Secretary's details changed for Eq Secretary Limited on 4 June 2010
16 Jun 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AP01 Appointment of Mr David Barr Rankin as a director
28 Oct 2009 TM01 Termination of appointment of Paolino Nola as a director
25 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288b Appointment terminated director simon dannatt
16 Jun 2009 288a Director appointed ronald frederick littleboy
09 Jun 2009 363a Return made up to 04/06/09; full list of members
18 May 2009 288b Appointment terminated director jonathan waters
22 Oct 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 04/06/08; full list of members
05 Jun 2008 288c Director's change of particulars / eq director LIMITED / 19/10/2007
05 Jun 2008 288c Secretary's change of particulars / eq secretary LIMITED / 19/10/2007
21 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2007 288a New director appointed
10 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 287 Registered office changed on 01/11/07 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB
01 Nov 2007 288b Director resigned