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BUCHANAN GRAY LTD

Company number 06448319

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Company Results (links open in a new window)
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)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
23 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	CH01	Director's details changed for Ms Kimm Lawson on 4 January 2011	View PDF Director's details changed for Ms Kimm Lawson on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AD01	Registered office address changed from 17 Brynglas Crescent Llangunnor Carmarthen Dyfed SA31 2HT Wales on 4 January 2011	View PDF Registered office address changed from 17 Brynglas Crescent Llangunnor Carmarthen Dyfed SA31 2HT Wales on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from 45 Cradock Street Bishop Auckland County Durham DL14 6HB on 4 January 2011	View PDF Registered office address changed from 45 Cradock Street Bishop Auckland County Durham DL14 6HB on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH01	Director's details changed for Ms Kimm Lawson on 22 December 2009	View PDF Director's details changed for Ms Kimm Lawson on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 5 kensington bank chambers cockton hill road bishop auckland co durham DL14 6HX	View PDF Registered office changed on 05/01/2009 from 5 kensington bank chambers cockton hill road bishop auckland co durham DL14 6HX - link opens in a new window - 1 page (1 page)
04 Jan 2009	288b	Appointment terminated secretary chipchase nelson accountants	View PDF Appointment terminated secretary chipchase nelson accountants - link opens in a new window - 1 page (1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: orchard house, park lane reigate surrey RH2 8JX	View PDF Registered office changed on 18/01/08 from: orchard house, park lane reigate surrey RH2 8JX - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Dec 2007	225	Accounting reference date shortened from 31/12/08 to 30/09/08	View PDF Accounting reference date shortened from 31/12/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
07 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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