BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

Company number 05076778

Date	Type	Description	View / Download
27 Oct 2009	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	(8 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	(7 pages)
18 May 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from, 3 charles street, berkeley square, london, W1J 5DD	(1 page)
25 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2009	88(2)	Ad 16/03/09\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
16 Mar 2009	288c	Director's change of particulars / david peck / 09/03/2009	(1 page)
21 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 4	(5 pages)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
24 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
02 Aug 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
01 Apr 2007	288c	Secretary's particulars changed	(1 page)
24 Nov 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	288c	Secretary's particulars changed	(1 page)
28 Jul 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: estate office, the boughton estate weekley, kettering, northamptonshire NN16 9UP	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)