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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)
10 Nov 2006 288a New director appointed
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/02/06
15 Feb 2006 363a Return made up to 23/01/06; full list of members
14 Feb 2006 288c Director's particulars changed
14 Feb 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
10 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 288a New director appointed
12 Apr 2005 88(2)R Ad 10/02/05--------- £ si 3@1=3 £ ic 22/25
12 Apr 2005 88(2)R Ad 10/02/05--------- £ si 6@1=6 £ ic 16/22
12 Apr 2005 88(2)R Ad 10/02/05--------- £ si 6@1=6 £ ic 10/16
30 Mar 2005 363a Return made up to 23/01/05; full list of members
01 Dec 2004 CERTNM Company name changed buckley prichard LIMITED\certificate issued on 01/12/04
02 Nov 2004 288c Director's particulars changed
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 287 Registered office changed on 28/05/04 from: 36 bruton street mayfair london W1J 6QZ
26 Feb 2004 363a Return made up to 23/01/04; full list of members
08 Feb 2004 288c Director's particulars changed
15 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
20 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2003 88(2)R Ad 23/01/03--------- £ si 5@1=5 £ ic 5/10
20 Aug 2003 88(2)R Ad 01/06/03--------- £ si 1@1=1 £ ic 4/5
20 Aug 2003 88(2)R Ad 01/06/03--------- £ si 1@1=1 £ ic 3/4