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BUCKLAND DEVELOPMENT LIMITED

Company number 06030455

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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)
22 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 AD01 Registered office address changed from 20-20a Jewry Street Winchester Hampshire SO23 8RZ on 9 December 2011
06 Dec 2011 AP03 Appointment of Miss Frances Cowan as a secretary
06 Dec 2011 TM02 Termination of appointment of Mark Thistlethwayte as a secretary
23 Nov 2011 MG01 Duplicate mortgage certificatecharge no:2
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a small company made up to 31 March 2009
30 Jun 2009 363a Return made up to 24/06/09; full list of members
12 Jun 2009 88(2) Capitals not rolled up
18 Dec 2008 363a Return made up to 15/12/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 March 2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from the estate office, southwick fareham hampshire PO17 6EA
09 Jan 2008 363s Return made up to 15/12/07; full list of members
08 Nov 2007 MEM/ARTS Memorandum and Articles of Association
19 Oct 2007 88(2)R Ad 28/09/07--------- £ si 2550000@1=2550000 £ ic 2/2550002
19 Oct 2007 123 Nc inc already adjusted 28/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288a New director appointed
08 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08