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BUDDHA BAR LIMITED

Company number 05286219

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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)
19 Nov 2007 288b Secretary resigned
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
12 Jul 2007 288a New secretary appointed
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 287 Registered office changed on 26/03/07 from: challoner house 19 clerkenwell close london EC1R 0RR
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
15 Mar 2007 AA Full accounts made up to 30 June 2005
30 Nov 2006 363s Return made up to 15/11/06; full list of members
26 Oct 2006 288a New secretary appointed
21 Sep 2006 225 Accounting reference date shortened from 30/11/05 to 30/06/05
19 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 288b Director resigned
30 Aug 2006 288a New director appointed
18 Aug 2006 395 Particulars of mortgage/charge
07 Dec 2005 363s Return made up to 15/11/05; full list of members
07 Dec 2005 363(288) Director's particulars changed
04 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights