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BUCKLAND CORPORATE FINANCE LIMITED

Company number 02422152

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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)
21 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Mar 2006 363a Return made up to 12/03/06; full list of members
21 Mar 2006 288c Director's particulars changed
30 Jul 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Mar 2005 363s Return made up to 12/03/05; full list of members
07 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2004 173 Declaration of shares redemption:auditor's report
19 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Mar 2004 363s Return made up to 12/03/04; change of members
04 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Feb 2004 173 Declaration of shares redemption:auditor's report
04 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
09 Jul 2003 287 Registered office changed on 09/07/03 from: 36 lemon street truro cornwall TR1 2NR
11 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Jan 2003 173 Declaration of shares redemption:auditor's report
27 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2002 363s Return made up to 12/03/02; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
22 May 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 May 2001 173 Declaration of shares redemption:auditor's report
19 Mar 2001 363s Return made up to 12/03/01; full list of members
03 Jan 2001 173 Declaration of shares redemption:auditor's report
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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