BUCKINGHAM FOODS LIMITED

Company number 04909030

Date	Type	Description	View / Download
29 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(3 pages)
10 Sep 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013	(1 page)
26 Aug 2013	AA	Total exemption small company accounts made up to 30 March 2013	(5 pages)
16 May 2013	TM01	Termination of appointment of Christopher Thomas as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
08 Jan 2013	CH01	Director's details changed for Steve Wood on 1 November 2011	(2 pages)
08 Jan 2013	CH01	Director's details changed for Gavin Cox on 1 November 2011	(2 pages)
08 Jan 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough England SL3 0EN England on 8 January 2013	(1 page)
08 Jan 2013	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	(2 pages)
08 Jan 2013	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	(1 page)
02 Jan 2013	TM01	Termination of appointment of Steve Wood as a director	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 1 October 2011	(6 pages)
27 Jan 2012	DS02	Withdraw the company strike off application	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Paul Kingsley-Bates as a director	(1 page)
09 Jan 2012	AP03	Appointment of Gavin Cox as a secretary	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Julian Momen as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Julian Momen as a secretary	(1 page)
28 Oct 2011	AD01	Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(8 pages)