BUCKINGHAM LODGE 2004 LTD

Company number 05269635

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Gillian Louise Taylor on 1 October 2009	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 24 June 2009	(5 pages)
16 Mar 2009	288b	Appointment terminated director william webster	(1 page)
10 Nov 2008	363a	Return made up to 26/10/08; full list of members	(12 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 24 June 2008	(5 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 24 June 2007	(5 pages)
23 Apr 2008	225	Accounting reference date shortened from 31/12/2007 to 24/06/2007	(1 page)
03 Nov 2007	363s	Return made up to 26/10/07; no change of members	(7 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New director appointed	(2 pages)
07 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jan 2007	122	S-div 07/12/06	(1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/12/06
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2006	363s	Return made up to 26/10/06; change of members	(7 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 18 buckingham lodge 2 muswell hill london N10 3TG	(1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 1346 high road whetstone london N20 9HJ	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
02 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 24@1=24 £ ic 1/25	(6 pages)
10 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
24 Nov 2004	288a	New secretary appointed	(1 page)