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BUCKINGHAMSHIRE MAZDA LIMITED

Company number 06900524

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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)
18 May 2016 AD02 Register inspection address has been changed from C/O Duncan Grant Fraser Lodge Garage a41 Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom to C/O Floyd Timms Lodge Garage Kingswood Aylesbury Buckinghamshire HP18 0QJ
06 Jan 2016 AUD Auditor's resignation
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Duncan Grant Fraser as a director on 15 July 2015
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
22 May 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 May 2014 TM01 Termination of appointment of James Grimes as a director
13 May 2014 TM01 Termination of appointment of James Grimes as a director
25 Nov 2013 AP01 Appointment of Mr James Robert Grimes as a director
11 Jun 2013 MR01 Registration of charge 069005240002
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Floyd Kimon Timms on 20 May 2013
09 May 2013 AA Accounts for a small company made up to 31 December 2012
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from a1 Bicester Road, Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom on 9 May 2012
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Mr Duncan Grant Fraser as a director
14 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
14 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 AD02 Register inspection address has been changed
14 May 2010 CH01 Director's details changed for Floyd Kimon Timms on 8 May 2010
05 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009