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BUCKINGHAM TRUSTEES LIMITED

Company number 01339924

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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 Dec 2009	TM02	Termination of appointment of a secretary
25 Nov 2009	CH01	Director's details changed for Geoffrey Colin Ashton on 1 November 2009	View PDF Director's details changed for Geoffrey Colin Ashton on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Kevin Neil Legrand on 1 November 2009	View PDF Director's details changed for Kevin Neil Legrand on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	288a	Director appointed geoffrey colin ashton	View PDF Director appointed geoffrey colin ashton - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
23 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
15 Jan 2007	363s	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
03 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 15/03/06
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA	View PDF Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA - link opens in a new window - 1 page (1 page)
07 Dec 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
27 May 2005	CERTNM	Company name changed mellon human resources & investo r solutions LIMITED\certificate issued on 27/05/05	View PDF Company name changed mellon human resources & investo r solutions LIMITED\certificate issued on 27/05/05 - link opens in a new window - 3 pages (3 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ	View PDF Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)

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