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PLOT 6 BUCKINGWAY MANAGEMENT LIMITED

Company number 05090665

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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)
13 Jan 2011 TM01 Termination of appointment of Bryan Demley as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/12/2010
13 Dec 2010 TM02 Termination of appointment of Hazel Wright as a secretary
13 Dec 2010 TM01 Termination of appointment of Hazel Wright as a director
13 Dec 2010 AP01 Appointment of Mr Neil Bisset as a director
13 Dec 2010 AP01 Appointment of Mr Mark Norman Denley as a director
13 Dec 2010 AD01 Registered office address changed from , First Floor, 14 Cork Street, London, W1S 3NS on 13 December 2010
05 May 2010 AR01 Annual return made up to 29 April 2010
28 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Sep 2009 363a Return made up to 29/04/09; no change of members
29 Jul 2009 AA Accounts for a dormant company made up to 30 April 2008
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2008 287 Registered office changed on 10/11/2008 from, third floor 4 cork street, london, W1S 3LG
14 Oct 2008 88(2) Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\
14 Oct 2008 288b Appointment terminated secretary albert fullerton
14 Oct 2008 288b Appointment terminated director scott gibson
14 Oct 2008 288a Director appointed clifford spencer jones
14 Oct 2008 288a Director and secretary appointed hazel wright
14 Oct 2008 288a Director appointed bryan victor demley
14 Oct 2008 288a Director appointed martinus johannes seiffers
14 Oct 2008 288b Appointment terminated director roun barry
17 Apr 2008 363a Return made up to 01/04/08; full list of members
17 Apr 2008 288c Secretary's change of particulars / albert fullerton / 18/04/2007
17 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
17 Apr 2007 363a Return made up to 01/04/07; full list of members