HENDERSON (BUCHANAN GALLERIES) LIMITED

Company number 03229742

Date	Type	Description	View / Download
15 Dec 2003	CERTNM	Company name changed amp (buchanan galleries) LIMITED\certificate issued on 15/12/03	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Jul 2003	363a	Return made up to 25/07/03; full list of members	(6 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	AA	Full accounts made up to 31 December 2001	(22 pages)
10 Feb 2003	288b	Director resigned	(1 page)
03 Sep 2002	363a	Return made up to 25/07/02; full list of members	(6 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
28 Sep 2001	288b	Director resigned	(1 page)
16 Aug 2001	363a	Return made up to 25/07/01; full list of members	(7 pages)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
28 Jul 2000	363a	Return made up to 25/07/00; full list of members	(7 pages)
05 May 2000	288a	New director appointed	(3 pages)
05 May 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
12 Aug 1999	363a	Return made up to 25/07/99; full list of members	(11 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 May 1999	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288a	New director appointed	(3 pages)