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BUCKINGHAM RECRUITMENT LIMITED

Company number 07272060

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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)
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 58
16 Jun 2015 SH03 Purchase of own shares.
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 58
19 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 TM01 Termination of appointment of Vivienne Rosemary King as a director on 20 November 2014
01 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 67
01 Aug 2014 SH03 Purchase of own shares.
15 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 77
19 May 2014 SH03 Purchase of own shares.
28 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2014 SH06 Cancellation of shares. Statement of capital on 4 March 2014
  • GBP 87
04 Mar 2014 SH03 Purchase of own shares.
19 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AD01 Registered office address changed from 56 Buckingham Gate London SW1E 6AE on 2 July 2013
17 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Vivienne Rosemary King on 2 June 2011