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THE BUYING OFFICE LIMITED

Company number 08440075

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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)
20 Apr 2016 TM01 Termination of appointment of John Colley as a director on 30 September 2015
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Oct 2015 AP01 Appointment of Mrs Paula Christine Perkins as a director on 21 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 50
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2015 AP03 Appointment of Mrs Sonali Sibal Alim as a secretary on 9 March 2015
18 Mar 2015 TM02 Termination of appointment of Anil Alim as a secretary on 9 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
12 Mar 2015 CH01 Director's details changed for Mr. John Colley on 9 March 2015
09 Mar 2015 AP01 Appointment of Mr. John Colley as a director on 9 March 2015
09 Mar 2015 CH03 Secretary's details changed for Anil Alim on 7 April 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
27 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
06 Mar 2014 CH01 Director's details changed for Mr Anil Narain Alim on 4 March 2014
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2
12 Mar 2013 NEWINC Incorporation