BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED
Company number 05289112
- Company Overview for BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED (05289112)
- Filing history for BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED (05289112)
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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) |
|---|---|---|---|
| 17 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 10 Jun 2016 | AA | Full accounts made up to 31 October 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 12 Apr 2015 | AA | Full accounts made up to 31 October 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 10 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
| 25 Nov 2013 | AD01 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 25 November 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 26 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Full accounts made up to 31 October 2010 | |
| 27 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Full accounts made up to 31 October 2009 | |
| 21 Jun 2010 | RESOLUTIONS |
Resolutions
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| 19 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 18 May 2009 | AA | Full accounts made up to 31 October 2008 | |
| 09 May 2009 | 287 | Registered office changed on 09/05/2009 from 3 charles street berkeley square london W1J 5DD | |
| 16 Mar 2009 | 288c | Director's change of particulars / david peck / 09/03/2009 | |
| 27 Nov 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 28 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
| 22 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 02 Aug 2007 | AA | Full accounts made up to 31 October 2006 | |
| 08 Jun 2007 | 288a | New director appointed |