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BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED

Company number 04346221

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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)
13 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
24 May 2011 TM02 Termination of appointment of Hamish Millar as a secretary
04 May 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Apr 2011 AR01 Annual return made up to 14 April 2011 no member list
19 Apr 2011 TM01 Termination of appointment of Victoria Paterson as a director
19 Apr 2011 CH01 Director's details changed for Simon Crawford Cooke on 18 April 2011
19 Apr 2011 CH01 Director's details changed for Tracy Milligan on 18 April 2011
19 Apr 2011 CH01 Director's details changed for Holly Drake on 18 April 2011
04 Apr 2011 AP01 Appointment of Kim Michelle Lowe as a director
06 Oct 2010 AD01 Registered office address changed from C/O Savills Commercial Limited 20 Grosvenor Hill Berkeley Square London W1K 2HQ on 6 October 2010
02 Aug 2010 AP01 Appointment of Alex Dillon as a director
02 Aug 2010 AP01 Appointment of Caren Mcdoughall as a director
07 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
24 May 2010 TM01 Termination of appointment of Gail Mckerron as a director
30 Apr 2010 AR01 Annual return made up to 14 April 2010
29 Apr 2010 TM01 Termination of appointment of Tracey Macphee as a director
29 Apr 2010 TM01 Termination of appointment of Lesley Ballantyne as a director
29 Apr 2010 TM01 Termination of appointment of Nicola Pearson as a director
28 Apr 2010 AD01 Registered office address changed from C/O Dtzms 48 Warwick Street London W1B 5NL on 28 April 2010
04 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Apr 2009 288a Director appointed gail mckerron
09 Feb 2009 363a Annual return made up to 30/01/09
09 Feb 2009 288b Appointment terminated director thomas jenkins
02 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Jun 2008 288a Director appointed thomas graeme jenkins