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BUCKINGHAM TRAFFORD LIMITED

Company number 03266412

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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)
31 Oct 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
24 Oct 2006 363a Return made up to 21/10/06; full list of members
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 12/05/06
01 Jun 2006 MEM/ARTS Memorandum and Articles of Association
31 May 2006 353 Location of register of members
31 May 2006 287 Registered office changed on 31/05/06 from: cambos house 3 canal street manchester lancashire M1 3HE
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 CERTNM Company name changed cambos trafford LIMITED\certificate issued on 15/02/06
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed
01 Feb 2006 AUD Auditor's resignation
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288b Director resigned