W & R BUXTON HOLDINGS LIMITED

Company number 04803992

Date	Type	Description	View / Download
19 Jul 2005	363s	Return made up to 19/06/05; full list of members	(5 pages)
13 May 2005	AA	Group of companies' accounts made up to 31 July 2004	(31 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	363s	Return made up to 19/06/04; 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 621999@1=621999 £ ic 1/622000	(4 pages)
15 May 2004	123	Nc inc already adjusted 07/05/04	(1 page)
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)
15 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 May 2004	CERTNM	Company name changed tunco (2003) 112 LIMITED\certificate issued on 12/05/04	(3 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	NEWINC	Incorporation	(17 pages)

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