BUXTON HYDRO SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FIRST GAZETTE |
| 10/04/1310 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 May 2012 |
| 30/05/1230 May 2012 | Annual accounts for year ending 30 May 2012 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN PHILLIP ELLIOTT / 03/01/2012 |
| 10/04/1210 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 May 2011 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ALLEN ELLIOTT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROOKRIDGE CONSULTING LTD |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 12 HEYWOOD CLOSE ALDERLEY EDGE CHESHIRE SK9 7PP |
| 30/09/1130 September 2011 | PREVEXT FROM 31/12/2010 TO 30/05/2011 |
| 28/06/1128 June 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN PHILLIP ELLIOTT / 01/12/2010 |
| 02/03/112 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROOKRIDGE CONSULTING LTD / 01/12/2010 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 60 GRANGE PARK AVENUE WILMSLOW CHESHIRE SK9 4AL |
| 15/04/1015 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROOKRIDGE CONSULTING LTD / 15/03/2010 |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BUXTON SPRINGS LIMITED |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0918 November 2009 | CORPORATE DIRECTOR APPOINTED ROOKRIDGE CONSULTING LTD |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TECH TRADE CORPORATION LIMITED / 19/06/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/03/08; CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED TECH TRADE CORPORATION LIMITED |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUMPHREY |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DUNN |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ALLEN ELLIOTT |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM BANK HOUSE 9 DICCONSON TERRACE LYTHAM LYTHAM ST ANNES LANCASHIRE FY8 5JY |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 DEMOCRACY HOUSE 609 STRETFORD ROAD MANCHESTER M16 0QA |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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