Buchanan Communications Limited

Company Name	Buchanan Communications Limited
Company Status	Active
Company Number	01499986
Category	Private Limited Company
Incorporation Date	5 June 1980(43 years, 11 months ago)
Previous Names	Binns Cornwall & Partners Limited and Binns Cornwall Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Anthony Oldworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standlands River Petworth West Sussex GU28 9AS

Director Name	Golam Mohammed Saiful Haque
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(14 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Leamington Avenue Morden Surrey SM4 4DH

Secretary Name	Golam Mohammed Saiful Haque
Nationality	British
Status	Current
Appointed	26 August 1994(14 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Leamington Avenue Morden Surrey SM4 4DH

Director Name	Mr Charles John Ryland
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(16 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Towngate House Tidebrook Wadhurst East Sussex TN5 6PE

Director Name	Robert James Morse
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(20 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Vardens Road London SW11 1RH

Director Name	Mark Court
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(23 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Ridge Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	Mr Timothy John Anderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Green Lane West Clandon Guildford Surrey GU4 7UP

Director Name	Richard James Darby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Park Mansions Prince Of Wales Drive London SW11 4HG

Director Name	Dr Steve Liebmann
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	Post House Sparsholt Winchester Hampshire SO21 2NR

Director Name	Sydney Tony Lyons
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 21 July 1993)
Role	PR Executive
Correspondence Address	20 George Street Berkhamsted Hertfordshire HP4 2EG

Secretary Name	Richard James Darby
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 August 1994)
Role	Company Director
Correspondence Address	5 Orient Street West Square London SE11 4SR

Director Name	Ms Zena Clare Bates
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	5 Elsynge Road London SW18 2HW

Director Name	Mr David Robert Bick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm Methwold Road Methwold Hythe Thetford Norfolk IP26 4QH

Director Name	Valentina Louise McCarthy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1996)
Role	Public Relations
Correspondence Address	11 Ebbsfleet Road Cricklewood London NW2 3NB

Director Name	Mr Mark John Courtenay Edwards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 2 months after company formation)
Appointment Duration	22 years (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 Sisters Avenue London SW11 5SR

Director Name	Mr Andrew Robert Yeo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheriton 16 Smarts Heath Road Woking Surrey GU22 0NP

Director Name	Kathryn Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6BD

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(17 years, 4 months after company formation)
Appointment Duration	11 years (resigned 20 October 2008)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Timothy Thompson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(17 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 18 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Herondale Avenue London SW18 3JN

Director Name	Alastair Rhymer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2000)
Role	Chartered Accountant
Correspondence Address	308 Frobisher House Dolphin Square London SW1V 3LL

Director Name	Miss Lisa Baderoon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(19 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Highland Cottages Off Bute Road Wallington Surrey SM6 8BP

Director Name	Nicola Jane Audrey How
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Flat B 167 Porchester Terrace North London W2 6BJ

Director Name	Ms Claire Fargeot
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(22 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Braids 20 Shortheath Road Farnham Surrey GU9 8SR

Director Name	Judith Parry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Ivy Cottage Over Lane Rawdon Leeds LS19 6DN

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(28 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Giles William Sanderson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(35 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bowerdean Street London SW6 3TW

Director Name	Mr Laurence Adrian Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(35 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2020)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Contact

Website	www.buchanan.uk.com
Telephone	020 74665000
Telephone region	London

Location

Registered Address	107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Cockpit Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,400,086
Gross Profit	£5,685,097
Net Worth	£3,127,391
Cash	£3,624,971
Current Liabilities	£1,960,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

24 July 1996	Delivered on: 31 July 1996 Satisfied on: 5 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1996	Delivered on: 31 July 1996 Satisfied on: 5 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 36 st andrew's hill london borough of city of london t/n NGL410192 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 June 1990	Delivered on: 10 July 1990 Satisfied on: 26 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 December 1986	Delivered on: 9 January 1987 Satisfied on: 5 October 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Incl. All heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 1983	Delivered on: 20 September 1983 Satisfied on: 18 May 1991 Persons entitled: Lock Securities Limited Classification: Debenture Secured details: Â£90,000 due from the company to the chargee pursuant to the terms of a loan agreement dated 16 sep 1983. Particulars: Floating charge over undertaking and all property and assets present and future (see doc M16). Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
6 July 2020	Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020 (1 page)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (24 pages)
31 May 2018	Termination of appointment of Giles William Sanderson as a director on 1 May 2018 (1 page)
30 April 2018	Termination of appointment of Richard James Darby as a director on 1 April 2018 (1 page)
17 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (24 pages)
13 June 2017	Full accounts made up to 31 December 2016 (24 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
2 August 2016	Termination of appointment of Mark John Courtenay Edwards as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Mark John Courtenay Edwards as a director on 1 August 2016 (1 page)
25 June 2016	Full accounts made up to 31 December 2015 (21 pages)
25 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 January 2016	Director's details changed for Richard James Darby on 27 January 2016 (2 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (12 pages)
27 January 2016	Director's details changed for Mr Mark John Courtenay Edwards on 1 January 2015 (2 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (12 pages)
27 January 2016	Director's details changed for Mark Court on 1 January 2015 (2 pages)
27 January 2016	Director's details changed for Mr Giles William Sanderson on 1 October 2015 (2 pages)
27 January 2016	Director's details changed for Mark Court on 1 January 2015 (2 pages)
27 January 2016	Director's details changed for Richard James Darby on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Mark John Courtenay Edwards on 1 January 2015 (2 pages)
27 January 2016	Director's details changed for Mr Giles William Sanderson on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Giles William Sanderson as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Giles William Sanderson as a director on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Lawrence Adrian Mellman on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Lawrence Adrian Mellman on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Lawrence Adrian Mellman as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Giles William Sanderson as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Lawrence Adrian Mellman as a director on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Lawrence Adrian Mellman on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Lawrence Adrian Mellman as a director on 1 October 2015 (2 pages)
19 May 2015	Full accounts made up to 31 December 2014 (18 pages)
19 May 2015	Full accounts made up to 31 December 2014 (18 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (10 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (10 pages)
13 August 2014	Termination of appointment of Timothy Thompson as a director on 18 May 2014 (1 page)
13 August 2014	Termination of appointment of Timothy Thompson as a director on 18 May 2014 (1 page)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 February 2014	Director's details changed for Mark Court on 9 January 2014 (2 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (11 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (11 pages)
18 February 2014	Director's details changed for Mark Court on 9 January 2014 (2 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (11 pages)
18 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
18 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
18 February 2014	Director's details changed for Mark Court on 9 January 2014 (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Full accounts made up to 31 December 2012 (18 pages)
21 March 2013	Director's details changed for Richard James Darby on 1 January 2012 (2 pages)
21 March 2013	Director's details changed for Mark John Courtenay Edwards on 31 March 2012 (2 pages)
21 March 2013	Director's details changed for Mark Court on 30 June 2012 (2 pages)
21 March 2013	Director's details changed for Mr Timothy Thompson on 28 February 2012 (2 pages)
21 March 2013	Director's details changed for Richard James Darby on 1 January 2012 (2 pages)
21 March 2013	Director's details changed for Mark Court on 30 June 2012 (2 pages)
21 March 2013	Director's details changed for Mr Timothy Thompson on 28 February 2012 (2 pages)
21 March 2013	Director's details changed for Richard James Darby on 1 January 2012 (2 pages)
21 March 2013	Director's details changed for Mark John Courtenay Edwards on 31 March 2012 (2 pages)
14 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
6 March 2013	Termination of appointment of Timothy Anderson as a director (1 page)
6 March 2013	Termination of appointment of Timothy Anderson as a director (1 page)
14 January 2013	Termination of appointment of Timothy Anderson as a director (1 page)
14 January 2013	Termination of appointment of Timothy Anderson as a director (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (25 pages)
11 September 2012	Full accounts made up to 31 December 2011 (25 pages)
25 January 2012	Termination of appointment of Claire Fargeot as a director (1 page)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Termination of appointment of Lisa Baderoon as a director (1 page)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Termination of appointment of Lisa Baderoon as a director (1 page)
25 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Termination of appointment of Claire Fargeot as a director (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 April 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 26 April 2011 (1 page)
23 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
15 June 2010	Full accounts made up to 31 December 2009 (18 pages)
15 June 2010	Full accounts made up to 31 December 2009 (18 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
18 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (9 pages)
10 August 2009	Full accounts made up to 31 December 2008 (18 pages)
10 August 2009	Full accounts made up to 31 December 2008 (18 pages)
19 February 2009	Return made up to 09/01/09; full list of members (7 pages)
19 February 2009	Return made up to 09/01/09; full list of members (7 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (18 pages)
5 June 2008	Full accounts made up to 31 December 2007 (18 pages)
27 February 2008	Return made up to 09/01/08; full list of members (7 pages)
27 February 2008	Return made up to 09/01/08; full list of members (7 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
21 February 2007	Return made up to 09/01/07; full list of members (4 pages)
21 February 2007	Return made up to 09/01/07; full list of members (4 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (17 pages)
14 August 2006	Full accounts made up to 31 December 2005 (17 pages)
8 February 2006	Return made up to 09/01/06; full list of members (4 pages)
8 February 2006	Return made up to 09/01/06; full list of members (4 pages)
21 December 2005	Registered office changed on 21/12/05 from: 107 cheapside london EC2V 6DN (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 107 cheapside london EC2V 6DN (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 March 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 June 2004	Full accounts made up to 31 December 2002 (17 pages)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
30 June 2004	Full accounts made up to 31 December 2002 (17 pages)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
23 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 January 2002	Return made up to 09/01/02; full list of members (10 pages)
22 January 2002	Return made up to 09/01/02; full list of members (10 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (14 pages)
25 May 2001	Full accounts made up to 31 December 2000 (14 pages)
23 March 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (9 pages)
9 May 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (9 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 April 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 April 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Return made up to 09/01/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Return made up to 09/01/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
31 October 1997	Resolutions WRES13 ‐ Written resolution (33 pages)
31 October 1997	Resolutions WRES13 ‐ Written resolution (33 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Auditor's resignation (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: hacker young st alphage house 2 fore street london EC2Y 5DH (1 page)
26 October 1997	Registered office changed on 26/10/97 from: hacker young st alphage house 2 fore street london EC2Y 5DH (1 page)
26 October 1997	Auditor's resignation (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
19 September 1997	Full accounts made up to 31 December 1996 (18 pages)
19 September 1997	Full accounts made up to 31 December 1996 (18 pages)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 January 1997	Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Return made up to 23/08/96; full list of members (9 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Return made up to 23/08/96; full list of members (9 pages)
9 September 1996	Director resigned (1 page)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1995	Return made up to 23/08/95; no change of members (8 pages)
4 October 1995	Return made up to 23/08/95; no change of members (8 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
29 July 1994	Memorandum and Articles of Association (10 pages)
29 July 1994	Memorandum and Articles of Association (10 pages)
12 June 1990	Company name changed binns cornwall LIMITED\certificate issued on 12/06/90 (4 pages)
12 June 1990	Company name changed binns cornwall LIMITED\certificate issued on 12/06/90 (4 pages)
5 June 1980	Incorporation (13 pages)
5 June 1980	Incorporation (13 pages)
21 September 1979	Certificate of incorporation (1 page)
21 September 1979	Certificate of incorporation (1 page)

Buchanan Communications Limited

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