Advanced company searchLink opens in new window

BUCKSTON BROWNE DEVELOPMENTS LIMITED

Company number 06725088

Filter by category

Filter by category


Confirmation statement filters

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)
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 Oct 2013 AD01 Registered office address changed from Building 15, Oxford Industrial Park Mead Road Yarnton Kidlington Oxfordshire OX5 1QU United Kingdom on 15 October 2013
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from Begbroke Science Park Sandy Lane Yarnton Kidlington Oxfordshire OX5 1PF on 7 September 2010
15 Jul 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Dr Sonia Morgan on 15 October 2009
23 Feb 2009 287 Registered office changed on 23/02/2009 from 30, grove end road london london NW8 9LJ
23 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
18 Feb 2009 CERTNM Company name changed buxton browne developments LIMITED\certificate issued on 19/02/09
20 Oct 2008 288a Director appointed laurie peter marsh
20 Oct 2008 288a Secretary appointed gillian sarah marsh
20 Oct 2008 288a Director appointed dr sonia morgan
17 Oct 2008 288b Appointment terminated secretary sameday company services LIMITED
17 Oct 2008 288b Appointment terminated director john wildman
15 Oct 2008 NEWINC Incorporation