- Company Overview for BUCHANAN & CURWEN GROUP LIMITED (06691866)
- Filing history for BUCHANAN & CURWEN GROUP LIMITED (06691866)
- People for BUCHANAN & CURWEN GROUP LIMITED (06691866)
- Charges for BUCHANAN & CURWEN GROUP LIMITED (06691866)
- More for BUCHANAN & CURWEN GROUP LIMITED (06691866)
| 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) |
|---|---|---|---|
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 11 Aug 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 22 May 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 12 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 17 June 2009
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| 17 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Dec 2008 | 225 | Accounting reference date extended from 30/09/2009 to 31/10/2009 | |
| 17 Dec 2008 | 88(2) | Ad 31/10/08\gbp si 1999@1=1999\gbp ic 1/2000\ | |
| 17 Nov 2008 | RESOLUTIONS |
Resolutions
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| 23 Sep 2008 | 288b | Appointment terminated secretary arm secretaries LIMITED | |
| 23 Sep 2008 | 288b | Appointment terminated director alan milne | |
| 23 Sep 2008 | 288a | Director and secretary appointed john martyn hickey | |
| 23 Sep 2008 | 288a | Director appointed nicholas basil morris | |
| 08 Sep 2008 | NEWINC | Incorporation |