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BUFFRAIL LIMITED

Company number 04002399

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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)
03 Jul 2007 363a Return made up to 26/05/07; full list of members
05 Jun 2006 363a Return made up to 26/05/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Aug 2005 363a Return made up to 26/05/05; full list of members
16 Aug 2005 363a Return made up to 26/05/04; full list of members
16 Aug 2005 353 Location of register of members
15 Aug 2005 288c Director's particulars changed
17 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
06 May 2004 363s Return made up to 26/05/03; full list of members
17 Apr 2004 88(2)R Ad 01/02/03-31/01/04 £ si 998@1=998 £ ic 49002/50000
28 Apr 2003 288a New director appointed
16 Apr 2003 MISC Amending 882 iss 01/02/02
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Secretary resigned
16 Apr 2003 88(2)R Ad 01/04/03--------- £ si 49000@1=49000 £ ic 2/49002
16 Apr 2003 123 Nc inc already adjusted 01/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 287 Registered office changed on 16/04/03 from: 27 abberley avenue stourport on severn worcestershire DY13 0LZ
01 Apr 2003 AA Accounts for a small company made up to 31 January 2003
15 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
08 Oct 2002 225 Accounting reference date shortened from 31/05/02 to 31/01/02