BUCKSTONE GROUP LIMITED

Company number 05112029

Date	Type	Description	View / Download
01 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(11 pages)
30 Apr 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
30 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 2007	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: spencers fallow chelford road prestbury cheshire SK10 4PT	(1 page)
08 May 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
24 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
23 May 2005	363s	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05	(7 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: spencer street chadderton oldham OL9 7JE	(1 page)
07 Dec 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
05 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
05 Jul 2004	288a	New director appointed	(3 pages)
05 Jul 2004	288a	New director appointed	(3 pages)
25 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	287	Registered office changed on 23/06/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 share purchase 15/06/04	(9 pages)
10 Jun 2004	CERTNM	Company name changed ever 2360 LIMITED\certificate issued on 10/06/04	(3 pages)
26 Apr 2004	NEWINC	Incorporation	(30 pages)