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CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.

Company number 05120146

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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)
06 Jan 2011 TM01 Termination of appointment of Charles Buchan as a director
21 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Charles James Buchan on 1 January 2010
03 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
08 May 2009 363a Return made up to 05/05/09; full list of members
16 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
14 May 2008 363a Return made up to 05/05/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
30 May 2007 363s Return made up to 05/05/07; no change of members
18 Dec 2006 AA Accounts for a dormant company made up to 31 May 2006
19 May 2006 363s Return made up to 05/05/06; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 May 2005
08 Jun 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288a New secretary appointed
30 Sep 2004 288a New secretary appointed
13 May 2004 CERTNM Company name changed rex international airways limite d\certificate issued on 13/05/04
10 May 2004 288b Secretary resigned
05 May 2004 NEWINC Incorporation