- Company Overview for BUCHANAN COMPUTING LIMITED (03274424)
- Filing history for BUCHANAN COMPUTING LIMITED (03274424)
- People for BUCHANAN COMPUTING LIMITED (03274424)
- Charges for BUCHANAN COMPUTING LIMITED (03274424)
- More for BUCHANAN COMPUTING LIMITED (03274424)
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) |
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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
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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 |