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BUCKINGHAM HOMES LTD

Company number 03116158

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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)
18 Jul 2009 CERTNM Company name changed prc professional services LIMITED\certificate issued on 20/07/09
05 Jan 2009 AA Accounts for a small company made up to 31 August 2007
18 Nov 2008 363a Return made up to 20/10/08; full list of members
06 Feb 2008 363s Return made up to 20/10/07; full list of members
29 May 2007 169 £ ic 96/96 17/04/07 £ sr 2618@.0001
27 Apr 2007 288b Director resigned
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waive restriction 17/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2007 AA Accounts for a small company made up to 31 August 2006
28 Nov 2006 AA Accounts for a small company made up to 31 August 2005
15 Nov 2006 363s Return made up to 20/10/06; full list of members
22 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
10 Jan 2005 363s Return made up to 20/10/04; full list of members
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 395 Particulars of mortgage/charge
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 517 shares redeemed 10/06/04
15 Jun 2004 122 £ ic 102/96 10/06/04 £ sr 517@0.01=5
28 Apr 2004 288b Director resigned
03 Apr 2004 AA Accounts for a small company made up to 31 August 2003
14 Jan 2004 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 AA Accounts for a small company made up to 31 August 2002
04 Jul 2003 244 Delivery ext'd 3 mth 31/08/02