BUCKPILL LIMITED

Company number 03426260

Date	Type	Description	View / Download
31 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
21 Sep 2001	363s	Return made up to 28/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/01	(7 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
21 Sep 2000	363s	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
03 Nov 1999	288c	Director's particulars changed	(1 page)
28 Oct 1999	363s	Return made up to 28/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
14 Jul 1999	88(2)R	Ad 08/09/97--------- £ si 198@1	(2 pages)
01 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
18 Feb 1999	225	Accounting reference date extended from 31/08/98 to 31/12/98 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
04 Feb 1999	AUD	Auditor's resignation	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)