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LS 62 BUCKINGHAM GATE LIMITED

Company number 05257943

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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)
16 Sep 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
11 Dec 2007 AA Full accounts made up to 31 March 2007
21 Oct 2007 363a Return made up to 13/10/07; full list of members
21 Jan 2007 AA Full accounts made up to 31 March 2006
19 Dec 2006 88(2)R Ad 11/12/06--------- £ si 10080000@1=10080000 £ ic 5000/10085000
19 Dec 2006 123 Nc inc already adjusted 11/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 363a Return made up to 13/10/06; full list of members
19 Oct 2005 363a Return made up to 13/10/05; full list of members
30 Aug 2005 395 Particulars of mortgage/charge
12 Aug 2005 288a New secretary appointed
09 Aug 2005 88(2)R Ad 18/07/05--------- £ si 81415000@1=81415000 £ ic 5000/81420000
09 Aug 2005 123 Nc inc already adjusted 18/07/05
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 88(2)R Ad 01/07/05--------- £ si 4999@1=4999 £ ic 1/5000
27 Jul 2005 123 Nc inc already adjusted 01/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution