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47 BUCKLEY ROAD LIMITED

Company number 03652421

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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)
20 Oct 2004 288a New secretary appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: wychwood hoe lane abinger hammer dorking surrey RH5 6RS
20 Oct 2004 288b Secretary resigned
17 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 20/10/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Aug 2003 288a New director appointed
14 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 20/10/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
31 Oct 2000 363s Return made up to 20/10/00; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
25 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
18 Mar 1999 88(2)R Ad 12/03/99--------- £ si 2@1=2 £ ic 2/4
18 Mar 1999 288a New director appointed
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Secretary resigned
20 Oct 1998 NEWINC Incorporation