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BUCKLAND CAPITAL PARTNERS LIMITED

Company number 06431972

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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)
01 Sep 2009 88(2) Ad 25/08/09\gbp si 250000@1=250000\gbp ic 1000000/1250000\
25 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
20 Jul 2009 123 Nc inc already adjusted 14/07/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 288a Secretary appointed frances cowan
26 Mar 2009 288a Director appointed david alistair horner logged form
25 Mar 2009 288a Director appointed david austair horner
21 Mar 2009 288a Director appointed warren cann
21 Mar 2009 288b Appointment terminated secretary melissa thistlethwayte
20 Nov 2008 363a Return made up to 20/11/08; full list of members
24 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
12 Jun 2008 88(2) Ad 26/02/08\gbp si 199900@1=199900\gbp ic 800100/1000000\
04 Jun 2008 88(2) Ad 24/04/08\gbp si 800000@1=800000\gbp ic 100/800100\
28 Apr 2008 287 Registered office changed on 28/04/2008 from fairfield house east street hambledon waterlooville hampshire PO7 4RY
23 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 88(2)R Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100
10 Dec 2007 288a New secretary appointed
07 Dec 2007 123 Nc inc already adjusted 20/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 287 Registered office changed on 30/11/07 from: thames house, portsmouth road esher surrey KT10 9AD
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New director appointed