- Company Overview for BUCKHOUSE INVESTMENTS LIMITED (03518279)
- Filing history for BUCKHOUSE INVESTMENTS LIMITED (03518279)
- People for BUCKHOUSE INVESTMENTS LIMITED (03518279)
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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) |
|---|---|---|---|
| 01 Mar 2001 | 363s | Return made up to 27/02/01; full list of members | |
| 29 Jun 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 05 Apr 2000 | 288b | Secretary resigned | |
| 05 Apr 2000 | 288a | New secretary appointed | |
| 29 Mar 2000 | 363s | Return made up to 27/02/00; full list of members | |
| 28 Jun 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
| 28 Jun 1999 | 225 | Accounting reference date extended from 28/02/99 to 31/03/99 | |
| 26 Mar 1999 | 363b | Return made up to 27/02/99; full list of members | |
| 26 Mar 1999 | 288a | New secretary appointed | |
| 17 Mar 1999 | 287 | Registered office changed on 17/03/99 from: 1 sanvey gate leicester leicestershire LE1 4EP | |
| 12 Jun 1998 | 288a | New director appointed | |
| 09 Jun 1998 | CERTNM |
Company name changed futura promotions LIMITED\certificate issued on 10/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed futura promotions LIMITED\certificate issued on 10/06/98 |
| 27 May 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 27 May 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 27 May 1998 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 27 May 1998 | 88(2)R |
Ad 20/05/98--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 20/05/98--------- £ si 1@1=1 £ ic 1/2 |
| 27 May 1998 | 287 |
Registered office changed on 27/05/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 27/05/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH |
| 27 Feb 1998 | NEWINC | Incorporation |