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BUCKBECK LIMITED

Company number 05258627

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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)
23 Dec 2009	CH01	Director's details changed for Mr John Derek Stevens on 13 October 2009	View PDF Director's details changed for Mr John Derek Stevens on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Richard John Gray on 13 October 2009	View PDF Director's details changed for Mr Richard John Gray on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mr David Charles Mumford on 13 October 2009	View PDF Director's details changed for Mr David Charles Mumford on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Anthony Albert Addinall on 13 October 2009	View PDF Director's details changed for Anthony Albert Addinall on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
16 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
26 Oct 2006	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 1 lion gate hampton court road east molesey surrey KT8 9DD	View PDF Registered office changed on 08/02/06 from: 1 lion gate hampton court road east molesey surrey KT8 9DD - link opens in a new window - 1 page (1 page)
16 Nov 2005	363a	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 1 lion gate hampton court road east molesey surrey KT8 0DD	View PDF Registered office changed on 31/03/05 from: 1 lion gate hampton court road east molesey surrey KT8 0DD - link opens in a new window - 1 page (1 page)
26 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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