BUCKLES LIMITED

Company number 03294475

Date	Type	Description	View / Download
06 Feb 2002	363s	Return made up to 19/12/01; full list of members	(7 pages)
02 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
24 Dec 1999	363s	Return made up to 19/12/99; full list of members	(7 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
22 Jan 1999	363s	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 May 1998	CERTNM	Company name changed buckle & co (ruthin) LTD.\certificate issued on 27/05/98	(2 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 36 church street rhyl denbighshire LL18 3AA	(1 page)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1998	363s	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Dec 1997	395	Particulars of mortgage/charge 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
17 Mar 1997	88(2)R	Ad 13/01/97--------- £ si 99@1=99 £ ic 2/101	(2 pages)
17 Mar 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
26 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jan 1997	CERTNM	Company name changed civilgold LIMITED\certificate issued on 21/01/97	(2 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)