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BUCKINGHAM PROPERTIES TRADING LTD

Company number 03416431

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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)
06 Sep 2002	363s	Return made up to 31/07/02; full list of members	View PDF Return made up to 31/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
12 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Apr 2001	123	£ nc 1005000/1267117 28/11/00	View PDF £ nc 1005000/1267117 28/11/00 - link opens in a new window - 1 page (1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 29 ringmer avenue london SW6 5LP	View PDF Registered office changed on 19/10/00 from: 29 ringmer avenue london SW6 5LP - link opens in a new window - 1 page (1 page)
17 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
09 May 2000	88(2)R	Ad 14/04/00--------- £ si 269117@1=269117 £ ic 508000/777117	View PDF Ad 14/04/00--------- £ si 269117@1=269117 £ ic 508000/777117 - link opens in a new window - 3 pages (3 pages)
04 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 29 waldemar avenue mansions waldemar avenue london SW6 5LT	View PDF Registered office changed on 06/04/00 from: 29 waldemar avenue mansions waldemar avenue london SW6 5LT - link opens in a new window - 1 page (1 page)
15 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1999	363s	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: bridge house 298 wandsworth bridge road london SW6 2UA	View PDF Registered office changed on 18/06/99 from: bridge house 298 wandsworth bridge road london SW6 2UA - link opens in a new window - 1 page (1 page)
03 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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