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BUY TO LET CLUB LIMITED

Company number 08879197

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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)
23 May 2016 CH01 Director's details changed for Mr Chin Ying Tan on 1 March 2016
23 May 2016 CH01 Director's details changed for Mr Paul Michael Dixon on 1 March 2016
11 Apr 2016 AP03 Appointment of Gareth Rhys Williams as a secretary on 29 February 2016
11 Apr 2016 AP01 Appointment of Peter Curran as a director on 29 February 2016
11 Apr 2016 AD01 Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL, England to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 11 April 2016
11 Apr 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 February 2016
11 Apr 2016 AP01 Appointment of Mr Paul Michael Dixon as a director on 29 February 2016
07 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-07
  • GBP 1

Statement of capital on 2017-01-31
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017
02 Mar 2016 MR01 Registration of charge 088791970002, created on 29 February 2016
02 Mar 2016 MR01 Registration of charge 088791970001, created on 29 February 2016
12 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Jun 2015 CH01 Director's details changed for Mr Chin Ying Tan on 2 June 2015
08 Jun 2015 AD01 Registered office address changed from , Suite 1.1 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 8 June 2015
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
05 Nov 2014 CH01 Director's details changed for Mr Chin Ying Tan on 9 October 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
06 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)