BUCHANAN PROPERTIES LIMITED

Company number 04783712

Date	Type	Description	View / Download
11 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
24 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
06 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
27 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
14 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
25 Mar 2004	225	Accounting reference date extended from 30/06/04 to 31/07/04	(1 page)
24 Oct 2003	SA	Statement of affairs	(25 pages)
24 Oct 2003	88(2)R	Ad 27/08/03--------- £ si 27667@1=27667 £ ic 2/27669	(2 pages)
24 Oct 2003	122	Recon 27/09/03	(1 page)
24 Oct 2003	123	Nc inc already adjusted 27/08/03	(1 page)
23 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-designate 27/08/03
23 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(19 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(8 pages)
03 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2003	288a	New director appointed	(3 pages)
02 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
30 Jun 2003	287	Registered office changed on 30/06/03 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)

Previous

• 1
• 2
• 3

Next