BUCKINGHAM HOMES LTD

Company number 03116158

Date	Type	Description	View / Download
25 Feb 1998	363s	Return made up to 20/10/97; no change of members	(7 pages)
15 Dec 1997	287	Registered office changed on 15/12/97 from: matthew house 1ST floor 45-47 high street potters bar hertfordshire EN6 5DN	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN	(1 page)
26 Jan 1997	363s	Return made up to 20/10/96; full list of members	(9 pages)
21 Feb 1996	224	Accounting reference date notified as 31/08	(1 page)
21 Feb 1996	287	Registered office changed on 21/02/96 from: rowan house field lane teddington middlesex TW11 9AW	(1 page)
08 Feb 1996	288	Secretary resigned	(1 page)
08 Feb 1996	288	Director resigned	(1 page)
08 Feb 1996	288	New secretary appointed	(2 pages)
08 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1995	CERTNM	Company name changed anglohaven LIMITED\certificate issued on 15/11/95	(4 pages)
08 Nov 1995	287	Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP	(1 page)
20 Oct 1995	NEWINC	Incorporation	(38 pages)