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BUFFALO DESIGN LTD

Company number 03699140

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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)
16 Oct 2007 363a Return made up to 21/01/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: 16 gay street bath banes BA1 2PH
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
05 May 2006 288c Director's particulars changed
02 May 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 363a Return made up to 21/01/06; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 21/01/05; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 21/01/04; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 21/01/03; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Feb 2002 363s Return made up to 21/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2002 288a New director appointed
17 Jan 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
23 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
19 Jul 2001 287 Registered office changed on 19/07/01 from: 3 ralli courts west riverside manchester M3 5FT
20 Feb 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2000 AA Accounts for a dormant company made up to 31 January 2000
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 2000 363s Return made up to 21/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/00
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New secretary appointed