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BUCHERER LIMITED

Company number 05703309

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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)
24 May 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 25 pages (25 pages)
12 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Feb 2010	CH01	Director's details changed for Keith Mullins on 12 February 2010	View PDF Director's details changed for Keith Mullins on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for David George Coleridge on 12 February 2010	View PDF Director's details changed for David George Coleridge on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Rebecca Kate Simonds on 12 February 2010	View PDF Director's details changed for Rebecca Kate Simonds on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Gustiaman Deru on 12 February 2010	View PDF Director's details changed for Gustiaman Deru on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Stephen Murphy on 12 February 2010	View PDF Director's details changed for Stephen Murphy on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 25 pages (25 pages)
11 Feb 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 9 pages (9 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, 24-25 new bond street, london, W1S 2RR	View PDF Registered office changed on 07/08/2008 from, 24-25 new bond street, london, W1S 2RR - link opens in a new window - 1 page (1 page)
09 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 17 pages (17 pages)
12 Feb 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 16 pages (16 pages)
12 Feb 2007	363a	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	225	Accounting reference date shortened from 28/02/07 to 31/01/07	View PDF Accounting reference date shortened from 28/02/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2006	88(2)R	Ad 13/02/06--------- £ si 1@1=1 £ ic 1750002/1750003	View PDF Ad 13/02/06--------- £ si 1@1=1 £ ic 1750002/1750003 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	123	Nc inc already adjusted 12/06/06	View PDF Nc inc already adjusted 12/06/06 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: broadwalk house, 5 appold street, london, EC2A 2HA	View PDF Registered office changed on 26/06/06 from: broadwalk house, 5 appold street, london, EC2A 2HA - link opens in a new window - 1 page (1 page)
26 Jun 2006	88(2)R	Ad 13/06/06--------- £ si 1750000@1=1750000 £ ic 2/1750002	View PDF Ad 13/06/06--------- £ si 1750000@1=1750000 £ ic 2/1750002 - link opens in a new window - 3 pages (3 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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