19 BUCKINGHAM ROAD LIMITED

Company number 03222045

Date	Type	Description	View / Download
03 Feb 2005	363s	Return made up to 09/07/04; full list of members	(7 pages)
03 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
19 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
07 Aug 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
14 Oct 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
14 Nov 2001	363s	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
08 Aug 2001	AA	Accounts for a dormant company made up to 25 July 2001	(2 pages)
08 Aug 2001	AA	Accounts for a dormant company made up to 25 July 2000	(2 pages)
11 Oct 2000	363s	Return made up to 09/07/00; full list of members	(8 pages)
23 Mar 2000	363s	Return made up to 09/07/99; full list of members	(8 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
22 Nov 1999	123	£ nc 3/6 01/11/99	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	AA	Accounts for a dormant company made up to 26 July 1999	(2 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	363s	Return made up to 09/07/98; no change of members	(4 pages)
01 May 1998	AA	Accounts for a dormant company made up to 31 July 1997	(1 page)
01 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
09 Sep 1997	363s	Return made up to 09/07/97; full list of members	(6 pages)
08 Aug 1996	288	Director resigned	(2 pages)

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