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BUCHANAN COMPUTING LIMITED

Company number 03274424

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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)
19 Apr 2010 AA Accounts for a small company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 CH01 Director's details changed for Simon Keith Morgan on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Alan Power on 6 November 2009
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Alexander Rupert Smith on 6 November 2009
03 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from 10 eastbourne terrace london W2 6LG
08 Dec 2008 363a Return made up to 06/11/08; full list of members
08 Dec 2008 353 Location of register of members
08 Dec 2008 190 Location of debenture register
08 Dec 2008 287 Registered office changed on 08/12/2008 from 227 shepherds bush road london W6 7AS united kingdom
27 Jun 2008 AA Accounts for a small company made up to 31 December 2007
09 May 2008 169 Gbp ic 1000/507\07/03/08\gbp sr 493@1=493\
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2008 288b Appointment terminated director christopher pyatt
27 Mar 2008 287 Registered office changed on 27/03/2008 from newcombe house 45 notting hill gate london W11 3PB
22 Jan 2008 288a New director appointed
07 Nov 2007 363a Return made up to 06/11/07; full list of members
29 Jul 2007 AA Accounts for a small company made up to 31 December 2006
06 Nov 2006 363a Return made up to 06/11/06; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
10 Apr 2006 288c Director's particulars changed
08 Nov 2005 363a Return made up to 06/11/05; full list of members