W & R BUXTON CONTRACTING LIMITED

Company number 04800129

Date	Type	Description	View / Download
11 Aug 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	AA	Group of companies' accounts made up to 31 July 2005	(24 pages)
19 Jul 2005	363s	Return made up to 16/06/05; full list of members	(4 pages)
13 May 2005	AA	Group of companies' accounts made up to 31 July 2004	(24 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	363s	Return made up to 16/06/04; full list of members	(9 pages)
15 Jun 2004	SA	Statement of affairs	(13 pages)
15 Jun 2004	88(2)R	Ad 07/05/04--------- £ si 621@1=621 £ ic 1/622	(4 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Name changed 07/05/04
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 May 2004	225	Accounting reference date extended from 30/06/04 to 31/07/04	(1 page)
15 May 2004	287	Registered office changed on 15/05/04 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN	(1 page)
15 May 2004	288b	Secretary resigned	(1 page)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288a	New secretary appointed;new director appointed	(18 pages)
15 May 2004	288a	New director appointed	(4 pages)
15 May 2004	288a	New director appointed	(4 pages)
15 May 2004	288a	New director appointed	(5 pages)
13 May 2004	CERTNM	Company name changed tunco (2003) 111 LIMITED\certificate issued on 13/05/04	(2 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	NEWINC	Incorporation	(17 pages)

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