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J R BUCKETT AND SONS LIMITED

Company number 03996819

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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)
30 Aug 2006 395 Particulars of mortgage/charge
26 Jun 2006 363s Return made up to 18/05/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Sep 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
06 Nov 2003 AA Accounts for a small company made up to 31 March 2003
18 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Sep 2002 AA Accounts for a small company made up to 31 March 2002
07 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 395 Particulars of mortgage/charge
24 Sep 2001 AA Accounts for a small company made up to 31 March 2001
29 May 2001 363s Return made up to 18/05/01; full list of members
15 Nov 2000 288a New director appointed
29 Aug 2000 88(2)R Ad 04/08/00--------- £ si 98@1=98 £ ic 2/100
18 Aug 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
18 Aug 2000 287 Registered office changed on 18/08/00 from: 64 lugley street newport isle of wight PO30 5EU
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288b Secretary resigned;director resigned
18 Aug 2000 288b Director resigned
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association