BUCKINGHAM HUNTS CROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/02/141 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | SEC 519 |
| 19/12/1319 December 2013 | SECTION 519 |
| 06/08/136 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WALKER / 02/02/2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ALBERT HOUSE 17 BLOOM STREET MANCHESTER M1 3HZ |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED JONATHAN JAMES WALKER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR DAVID NORMAN RIMMER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NEIL WALSH |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON |
| 25/03/0825 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 CAMBOS HOUSE 3 CANAL STREET MANCHESTER M1 3HE |
| 05/02/075 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | ARTICLES OF ASSOCIATION |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED CAMBOS HUNTS CROSS LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | AUDITOR'S RESIGNATION |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED INVESTDAY LIMITED CERTIFICATE ISSUED ON 12/04/96 |
| 10/04/9610 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: G OFFICE CHANGED 07/03/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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