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BUXTED CONSULTING LIMITED

Company number 07918246

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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)
10 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 CH01 Director's details changed for Samantha Michaelson Yates on 12 September 2013
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
25 Oct 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
22 Oct 2012 AP04 Appointment of Auker Hutton Limited as a secretary
22 Oct 2012 AD01 Registered office address changed from the White House Stockland Lane Hadlow Down East Sussex TN22 4EA United Kingdom on 22 October 2012
22 Oct 2012 AP01 Appointment of Samantha Michaelson Yates as a director
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 08/10/2012
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 200
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)