BUCKLEY PRICHARD INTERNATIONAL LIMITED
Company number 04645832
- Company Overview for BUCKLEY PRICHARD INTERNATIONAL LIMITED (04645832)
- Filing history for BUCKLEY PRICHARD INTERNATIONAL LIMITED (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) |
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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
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|
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
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|
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
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|
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 |