BUCCLEUCH PROPERTY (GERMANY) LIMITED

Company number 05972119

Date	Type	Description	View / Download
15 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(23 pages)
17 Nov 2014	SH20	Statement by Directors	(1 page)
17 Nov 2014	SH19	Statement of capital on 17 November 2014 EUR 11,067,188	(4 pages)
17 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 11,567,188	(8 pages)
10 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(23 pages)
25 Nov 2013	AD01	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 25 November 2013	(1 page)
31 Oct 2013	SH20	Statement by directors	(1 page)
31 Oct 2013	SH19	Statement of capital on 31 October 2013 EUR 11,567,188	(4 pages)
31 Oct 2013	CAP-SS	Solvency statement dated 24/10/13	(1 page)
31 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(8 pages)
26 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(24 pages)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(8 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	(24 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(8 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	(24 pages)
22 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(8 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 October 2009	(23 pages)
28 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
28 Oct 2009	CH01	Director's details changed for Mr James Alexander Kenneth Macleod on 10 October 2009	(2 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 October 2008	(23 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from 3 charles street berkeley square london W1J 5DD	(1 page)
16 Mar 2009	288c	Director's change of particulars / david peck / 09/03/2009	(1 page)