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25 BUCKINGHAM ROAD LIMITED

Company number 03661552

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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)
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
04 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3
15 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
03 Dec 2013 AP01 Appointment of Ms Melanie Moorcraft as a director
02 Dec 2013 TM01 Termination of appointment of Oliver Ridley as a director
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Gregory John Shackleton on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Oliver Ross Ridley on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Bridget Helen Fishleigh on 15 December 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Nov 2008 363a Return made up to 04/11/08; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
23 Nov 2007 363a Return made up to 04/11/07; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
30 Jan 2007 363s Return made up to 04/11/06; full list of members
  • 363(287) ‐ Registered office changed on 30/01/07
12 Dec 2006 AA Accounts for a dormant company made up to 30 November 2005