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GEORGE BUCKLAND LIMITED

Company number 07263775

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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)
24 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Sep 2013 CERTNM Company name changed word recruitment LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
  • NM01 ‐ Change of name by resolution
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 CH01 Director's details changed for George Charles Buckland on 27 June 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from C/O Leigh Philip & Partners 1-6 Clay Street London W1U 6DA on 27 April 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Oct 2011 TM01 Termination of appointment of Christopher Lee-Roberts as a director
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Aug 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2010 AP01 Appointment of George Charles Buckland as a director
07 Jun 2010 AP01 Appointment of Christopher Lee-Roberts as a director
07 Jun 2010 AD01 Registered office address changed from Providence House Providence Place Islington London N1 0NT on 7 June 2010
07 Jun 2010 TM01 Termination of appointment of Vincent Billings as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)