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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)
15 Mar 2006 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
14 Jun 2005 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Mar 2005 288a New director appointed
05 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
04 Aug 2004 288a New director appointed
04 Aug 2004 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director resigned
03 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
25 Nov 2002 363s Return made up to 04/11/02; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Jan 2002 288b Director resigned
15 Jan 2002 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2002 288a New director appointed
10 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
31 Oct 2000 363s Return made up to 04/11/00; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/00
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
15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/00
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
15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/00
17 Jul 2000 88(2)R Ad 06/11/98--------- £ si 2@1
14 Dec 1999 363s Return made up to 04/11/99; full list of members
03 Dec 1998 288a New director appointed
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Secretary resigned
11 Nov 1998 288a New secretary appointed;new director appointed