HENDERSON (BUCHANAN GALLERIES) LIMITED

Company number 03229742

Date	Type	Description	View / Download
23 Sep 1998	363a	Return made up to 25/07/98; full list of members	(7 pages)
23 Sep 1998	288c	Director's particulars changed	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: 55 moorgate london EC2R 6PA	(1 page)
13 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
08 May 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1997	363s	Return made up to 25/07/97; full list of members	(8 pages)
17 Oct 1996	CERTNM	Company name changed A.M.p (buchanan galleries) limit ed\certificate issued on 18/10/96	(2 pages)
27 Sep 1996	CERTNM	Company name changed shelfco (no.1222) LIMITED\certificate issued on 30/09/96	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(3 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(4 pages)
27 Sep 1996	288	Secretary resigned	(3 pages)
27 Sep 1996	288	Director resigned	(1 page)
27 Sep 1996	288	New secretary appointed	(1 page)
20 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 50 stratton street london W1X 6NX	(1 page)
25 Jul 1996	NEWINC	Incorporation	(21 pages)