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BUCKINGHAMSHIRE ADVANTAGE

Company number 05271232

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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)
21 Jun 2012 AP01 Appointment of Sir Henry Egerton Aubrey-Fletcher as a director
21 Jun 2012 TM01 Termination of appointment of Henry Aubrey-Fletcher as a director
02 Dec 2011 AR01 Annual return made up to 27 October 2011
10 Nov 2011 AP01 Appointment of Mr Steven William Langdon Collins as a director
10 Nov 2011 TM01 Termination of appointment of Richard Mills as a director
12 Oct 2011 AP01 Appointment of Steven Michael Lambert as a director
12 Oct 2011 AP01 Appointment of Mr Peter Ralph Howard Hardy as a director
07 Oct 2011 TM01 Termination of appointment of Adrian Shooter as a director
07 Oct 2011 TM01 Termination of appointment of Dona Muirhead as a director
07 Oct 2011 TM01 Termination of appointment of Alan Sherwell as a director
07 Oct 2011 TM01 Termination of appointment of Valerie Letheren as a director
14 Sep 2011 MEM/ARTS Memorandum and Articles of Association
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 AA Accounts for a small company made up to 31 March 2011
11 Feb 2011 TM01 Termination of appointment of David Edwards as a director
08 Nov 2010 AR01 Annual return made up to 27 October 2010
06 Oct 2010 AA Accounts for a small company made up to 31 March 2010
20 May 2010 TM02 Termination of appointment of Patricia Ward as a secretary
03 Dec 2009 TM01 Termination of appointment of Jeffrey Alexander as a director
23 Nov 2009 AR01 Annual return made up to 27 October 2009
20 May 2009 AA Accounts for a small company made up to 31 March 2009
23 Dec 2008 288b Appointment terminated director john lewis
23 Dec 2008 288a Director appointed david edwards
25 Nov 2008 363a Annual return made up to 27/10/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association