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BUXTON WATER LTD

Company number 04023517

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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 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 403a Declaration of satisfaction of mortgage/charge
25 Nov 2005 395 Particulars of mortgage/charge
03 Aug 2005 363s Return made up to 29/06/05; full list of members
08 Apr 2005 288a New director appointed
01 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2004 88(2)R Ad 26/11/03-23/01/04 £ si 80@1
29 Jul 2004 AA Total exemption full accounts made up to 31 March 2003
05 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 88(2)R Ad 26/11/03-23/01/04 £ si 80@1=80 £ ic 1600/1680
11 May 2004 288b Secretary resigned
13 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
15 Aug 2003 88(2)R Ad 07/04/03--------- £ si 600@1
15 Aug 2003 123 Nc inc already adjusted 31/03/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App dir & sec 31/03/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288a New director appointed
15 Apr 2003 CERTNM Company name changed R.H. buxton (merseyside) LIMITED\certificate issued on 15/04/03
15 Jul 2002 288a New director appointed
04 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
  • 363(353) ‐ Location of register of members address changed
20 Nov 2001 395 Particulars of mortgage/charge