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BUCK CONSULTANTS LIMITED

Company number 01615055

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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 2008 AUD Auditor's resignation
02 May 2008 AA Group of companies' accounts made up to 30 June 2007
17 Dec 2007 363a Return made up to 13/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
13 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
31 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
15 Jan 2007 363s Return made up to 13/12/06; full list of members
03 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approved transactions 15/03/06
28 Dec 2005 363s Return made up to 13/12/05; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA
07 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
01 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
27 May 2005 CERTNM Company name changed mellon human resources & investo r solutions (actuaries & consult ants) LIMITED\certificate issued on 27/05/05
05 Jan 2005 363s Return made up to 13/12/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003