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BUCKINGHAM CONCEPTS LTD

Company number 04934495

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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)
20 May 2008 88(2) Ad 25/04/08\gbp si 1000@1=1000\gbp ic 1000/2000\
07 Nov 2007 363a Return made up to 16/10/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Nov 2006 363a Return made up to 16/10/06; full list of members
12 Jul 2006 88(2)R Ad 09/03/06--------- £ si 1000@1=1000 £ ic 1000/2000
05 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Apr 2006 123 Nc inc already adjusted 08/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 363a Return made up to 16/10/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Oct 2004 363s Return made up to 16/10/04; full list of members
26 Oct 2004 287 Registered office changed on 26/10/04 from: 108 baffins road, milton portsmouth hampshire PO3 6BQ
18 Dec 2003 88(2)R Ad 16/10/03--------- £ si 999@1=999 £ ic 1/1000
18 Dec 2003 123 Nc inc already adjusted 16/10/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/07/04
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
16 Oct 2003 NEWINC Incorporation