- Company Overview for BUCKINGHAM RESEARCH ASSOCIATES LIMITED (03207195)
- Filing history for BUCKINGHAM RESEARCH ASSOCIATES LIMITED (03207195)
- People for BUCKINGHAM RESEARCH ASSOCIATES LIMITED (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) |
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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
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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 |