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A. BUCHANAN & SON, LIMITED

Company number SC016064

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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)
04 Nov 2004 AA Full accounts made up to 31 January 2004
26 Oct 2004 363s Return made up to 20/10/04; full list of members
26 Oct 2004 363(288) Secretary's particulars changed
14 Sep 2004 288c Director's particulars changed
14 Nov 2003 363s Return made up to 20/10/03; full list of members
14 Nov 2003 363(288) Secretary's particulars changed
30 Apr 2003 AA Full accounts made up to 31 January 2003
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288a New secretary appointed
23 Oct 2002 363s Return made up to 20/10/02; full list of members
08 Jul 2002 AUD Auditor's resignation
25 Apr 2002 AA Full accounts made up to 31 January 2002
29 Oct 2001 363s Return made up to 20/10/01; full list of members
18 Jul 2001 288a New director appointed
18 Jul 2001 288b Director resigned
12 Apr 2001 AA Full accounts made up to 31 January 2001
02 Apr 2001 288a New director appointed
02 Apr 2001 288b Director resigned
25 Oct 2000 363s Return made up to 20/10/00; full list of members
18 Apr 2000 AA Full accounts made up to 31 January 2000
12 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/00
26 Oct 1999 363s Return made up to 20/10/99; full list of members
23 Mar 1999 AA Full accounts made up to 31 January 1999