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BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED

Company number 04740937

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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 Oct 2003 122 Nc dec already adjusted 27/08/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 287 Registered office changed on 13/10/03 from: 16 bedford street covent garden london WC2E 9HF
13 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Secretary resigned
13 Aug 2003 CERTNM Company name changed wb co (1301) LIMITED\certificate issued on 13/08/03
22 Apr 2003 NEWINC Incorporation