BUCKINGHAM VENTURES LIMITED

Company number 04219186

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
21 May 2004	363a	Return made up to 18/05/04; full list of members	(5 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	363a	Return made up to 18/05/03; full list of members	(4 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288c	Director's particulars changed	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Jun 2002	363a	Return made up to 18/05/02; full list of members	(5 pages)
15 Jun 2002	288c	Secretary's particulars changed	(1 page)
03 Apr 2002	287	Registered office changed on 03/04/02 from: bow bells house bread street london EC4M 9BQ	(1 page)
13 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
03 Aug 2001	88(2)	Ad 25/07/01--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2001	123	£ nc 100/250000 25/07/01	(1 page)