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EUROMONEY BUFFALO 1 LIMITED

Company number 03998765

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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 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2010 AA Full accounts made up to 30 September 2009
12 May 2010 88(2) Capitals not rolled up
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Apr 2009 AA Full accounts made up to 30 September 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Mar 2009 363a Return made up to 28/02/09; full list of members
09 Feb 2009 88(2) Ad 23/06/08 gbp si 111607142@1=111607142 gbp ic 100/111607242
22 Jan 2009 288c Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom
22 Jan 2009 288c Director's Change of Particulars / chris benn / 22/01/2009 / HouseName/Number was: 48, now: 95; Street was: cuckoo hill drive, now: west end lane; Post Code was: HA5 3PJ, now: HA5 3NU
08 Jan 2009 123 Gbp nc 1000/300001000 23/06/08
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Jul 2008 288a Director appointed mr james braybrook
13 Jun 2008 288a Secretary appointed mr paul hunt
13 Jun 2008 288b Appointment Terminated Secretary anthony brown
13 Jun 2008 288b Appointment Terminated Director anthony brown
03 Jun 2008 CERTNM Company name changed euromoney S4 LTD\certificate issued on 04/06/08
02 Jun 2008 288a Director appointed mr colin robert jones
02 Jun 2008 288a Director appointed mr chris benn
02 Jun 2008 288a Director appointed mr peter richard ensor
20 May 2008 AA Accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members