BUXHALL LIMITED



Company Documents

DateDescription
24/07/1324 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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18/07/1318 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID EKRAMI / 21/05/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/08/0914 August 2009 SECRETARY RESIGNED DOROTHY EKRAMI

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14/08/0914 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS

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02/10/082 October 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/10/0712 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/08/0512 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/07/0420 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004 S366A DISP HOLDING AGM 27/02/04 S252 DISP LAYING ACC 27/02/04 S386 DISP APP AUDS 27/02/04

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: ROOM 320 THIRD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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24/03/0324 March 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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04/12/014 December 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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26/10/0026 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0025 October 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9928 September 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 2 OLD BOND STREET LONDON W1

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19/01/9919 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9811 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/08/9713 August 1997 SECRETARY'S PARTICULARS CHANGED

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13/08/9713 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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02/06/972 June 1997 DIRECTOR'S PARTICULARS CHANGED

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15/10/9615 October 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/04/9625 April 1996 NEW SECRETARY APPOINTED

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25/04/9625 April 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 42 NOTTING HILL GATE LONDON W11

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11/04/9611 April 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 72 NEW BOND STREET LONDON W1Y 9DD

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31/08/9531 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9524 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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