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BUCHANAN FIRST PROPERTIES LTD

Company number 03954492

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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)
17 Jan 2018	TM02	Termination of appointment of Thomas Peter Hilder as a secretary on 17 October 2017	View PDF Termination of appointment of Thomas Peter Hilder as a secretary on 17 October 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Sonia Rose Hilder as a director on 17 October 2017	View PDF Termination of appointment of Sonia Rose Hilder as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Thomas Peter Hilder as a director on 17 October 2017	View PDF Termination of appointment of Thomas Peter Hilder as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	CH01	Director's details changed for Thomas Peter Hilder on 20 March 2016	View PDF Director's details changed for Thomas Peter Hilder on 20 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	CH01	Director's details changed for Mr David Hilder on 20 March 2016	View PDF Director's details changed for Mr David Hilder on 20 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	CH03	Secretary's details changed for Thomas Peter Hilder on 20 March 2016	View PDF Secretary's details changed for Thomas Peter Hilder on 20 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	CH01	Director's details changed for Sonia Rose Hilder on 20 March 2016	View PDF Director's details changed for Sonia Rose Hilder on 20 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AP01	Appointment of Sonia Rose Hilder as a director on 27 May 2014	View PDF Appointment of Sonia Rose Hilder as a director on 27 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Thomas Peter Hilder as a director on 27 May 2014	View PDF Appointment of Thomas Peter Hilder as a director on 27 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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BUCHANAN FIRST PROPERTIES LTD

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