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BUCKLEY PRICHARD INTERNATIONAL LIMITED

Company number 04645832

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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)
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Daniel Prichard as a director
07 Feb 2012 TM02 Termination of appointment of Patrick Buckley as a secretary
02 Feb 2012 TM01 Termination of appointment of Richard Reece as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Richard Reece on 17 December 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 288b Appointment terminated director andrew jackson
11 Jun 2009 288b Appointment terminate, director anna lucy clair jackson logged form
19 Mar 2009 287 Registered office changed on 19/03/2009 from 27 bruton place mayfair london W1J 6NQ
10 Mar 2009 363a Return made up to 23/01/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 23/01/08; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 23/01/07; full list of members
16 May 2007 288c Director's particulars changed
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/10/06
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name