Buckingham Homes Ltd

Company Name	Buckingham Homes Ltd
Director	Michael Joseph Ross
Company Status	Active - Proposal to Strike off
Company Number	03116158
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Joseph Ross
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(20 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 St. Marys Road Surbiton KT6 4JG

Director Name	Mr Robert Trevor Page
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	79 Teddington Park Teddington Middlesex TW11 8DE

Director Name	Timothy Guy Wardle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	21 Brittain Road Walton On Thames Surrey KT12 4LR

Director Name	Mr Alan Robert Gilmore
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wexfenne Gardens Pyrford Surrey GU22 8TX

Secretary Name	Mr Robin Hugh Harwood Myddelton
Nationality	British
Status	Resigned
Appointed	03 November 1995(2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE

Director Name	John Douglas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	22 The Rowans Milton Cambridge Cambridgeshire CB4 6YU

Director Name	Mr Stephen Gerard Crawford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(4 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 March 2016)
Role	Architect
Country of Residence	England
Correspondence Address	Little Fyfield Grange Road Woking Surrey GU21 4DA

Director Name	Mr Peter Malcolm Rutter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(4 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 March 2016)
Role	Architect
Country of Residence	England
Correspondence Address	68 Crooksbury Road Farnham Surrey GU10 0QD

Director Name	Gary Raymond Symes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(4 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Avondale Maybury Hill Woking Surrey GU22 8AB

Secretary Name	Robin Hugh Harwood Myddelton
Nationality	British
Status	Resigned
Appointed	05 May 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2015)
Role	Company Director
Correspondence Address	Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5-9 St. Marys Road Surbiton KT6 4JG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£247,638
Cash	£6,323
Current Liabilities	£201,799

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Next Accounts Due	31 May 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 October 2022 (1 year, 6 months ago)
Next Return Due	3 November 2023 (overdue)

Charges

18 January 2019	Delivered on: 23 January 2019 Persons entitled: Legal and Equitable Nominees Limited Classification: A registered charge Particulars: 15 coombe road norbiton kingston surrey KT2 7AP. Outstanding
21 December 2018	Delivered on: 21 December 2018 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: First and second floors 32 and 33 victoria road, surbiton and ground floor parking spaces (KT6 4JT) and registered under title number SGL765590 together with all buildings, fixtures and fixed plant and machinery on such property.. All that freehold land and buildings being land on the north east side of st mary's road and 32 and 33 victoria road, surbiton and registered under title number TGL156620 together with all buildings, fixtures and fixed plant and machinery on such property.. All that leasehold land and buildings being land and buildings at 32-33 victoria road, surbiton (KT6 4JT) and registered under title number SGL732424 together with all buildings, fixtures and fixed plant and machinery on such property. Outstanding
24 July 2014	Delivered on: 31 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
5 February 2010	Delivered on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as or being land on the north side of st mary's road and 32 and 33 victoria road surbiton t/n TGL156620. Outstanding
10 August 2004	Delivered on: 25 August 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of st mary's road and 32 and 33 victoria road surbiton t/no TGL156620. The benefit of all leases underleases tenancies agreements for lease rights covenants undertakings warranties guarantees indemnities and conditions. See the mortgage charge document for full details. Outstanding
10 August 2004	Delivered on: 19 August 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over rental deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The depositor has agreed to deposit with the bank at its office at london various sums. Such sums and all other sums from time to time standing to the depositor's credit on the depositor's account with the london branch of the bank. See the mortgage charge document for full details. Outstanding
1 February 2000	Delivered on: 2 February 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
29 April 2021	Delivered on: 4 May 2021 Persons entitled: Nextius Finance Vcic Aiflnp LTD Classification: A registered charge Outstanding
29 April 2021	Delivered on: 4 May 2021 Persons entitled: Nextius Finance Vcic Aiflnp LTD Classification: A registered charge Particulars: 1. freehold property known as land on the north east side of st mary's road and 32 and 33 victoria road, surbiton registered at the land registry with title number TGL156620 and. 2. leasehold property known as the land and buildings at 32-33 (ground floor parking and third floor levels) registered at the land registry with title number SGL732424 and. 3. leasehold property known as 32 and 33 victoria road (ground floor parking, first and second floor levels) registered at the land registry with title number SGL765590. Outstanding
21 February 2020	Delivered on: 24 February 2020 Persons entitled: Nextius Finance Vcic Aiflnp LTD Classification: A registered charge Particulars: The freehold property known as land on the north east side of st' mary's road and 32 and 33 victoria road, surbiton and the leasehold property known as land and buildings at 32-33 victoria road (ground floor parking and third floor levels) and the leasehold property known as 32 and 33 victoria road(ground floor parking, first and second floor levels). Outstanding
21 February 2020	Delivered on: 24 February 2020 Persons entitled: Nextius Finance Vcic Aiflnp LTD Classification: A registered charge Particulars: The freehold property known as land on the north east side of st mary's road and 32 and 33 victoria road, surbiton registered at the land registry with title number TGL156620;. The leasehold property known as land and buildings at 32-33 victoria (ground floor parking and third floor levels) registered at the land registry with title number SGL732424;. The leasehold property known as 32-33 victoria road (ground floor parking and first and second floor levels) registered at the land registry with title number SGL765590. Outstanding
8 October 1999	Delivered on: 22 October 1999 Satisfied on: 3 September 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as land on north east side of st mary's road and 32 and 33 victoria rd,surbiton KT6 4JT,london borough of kingston-upon-thames; t/no tgl 156620. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 October 1999	Delivered on: 22 October 1999 Satisfied on: 3 September 2004 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of st mary's road and 32 and 33 victoria rd,surbiton KT6 4JT,london borough of kingston-upon-thames. 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

Filing History

16 May 2023	Compulsory strike-off action has been suspended (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
20 January 2023	Compulsory strike-off action has been discontinued (1 page)
19 January 2023	Confirmation statement made on 20 October 2022 with no updates (3 pages)
14 June 2022	Compulsory strike-off action has been suspended (1 page)
17 May 2022	First Gazette notice for compulsory strike-off (1 page)
11 January 2022	Confirmation statement made on 20 October 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 August 2018 (10 pages)
7 May 2021	Compulsory strike-off action has been discontinued (1 page)
4 May 2021	Registration of charge 031161580013, created on 29 April 2021 (23 pages)
4 May 2021	Registration of charge 031161580012, created on 29 April 2021 (33 pages)
21 April 2021	Satisfaction of charge 031161580008 in full (1 page)
21 April 2021	Satisfaction of charge 031161580009 in full (1 page)
21 April 2021	Satisfaction of charge 031161580007 in full (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
8 January 2021	Director's details changed for Mr Michael Joseph Ross on 23 March 2020 (2 pages)
8 January 2021	Confirmation statement made on 20 October 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from C/O Davis Woolfe 1 King William Street London EC2N 7AF England to 5-9 st. Marys Road Surbiton KT6 4JG on 3 August 2020 (1 page)
24 February 2020	Registration of charge 031161580010, created on 21 February 2020 (57 pages)
24 February 2020	Registration of charge 031161580011, created on 21 February 2020 (11 pages)
16 January 2020	Confirmation statement made on 20 October 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from 5 Aldermanbury Square C/O Calibrate Law London EC2V 7HR England to C/O Davis Woolfe 1 King William Street London EC2N 7AF on 10 July 2019 (1 page)
23 April 2019	Registered office address changed from 60 Gresham Street C/O Calibrate Law London EC2V 7BB England to 5 Aldermanbury Square C/O Calibrate Law London EC2V 7HR on 23 April 2019 (1 page)
23 January 2019	Registration of charge 031161580009, created on 18 January 2019 (21 pages)
21 December 2018	Registration of charge 031161580008, created on 21 December 2018 (31 pages)
23 November 2018	Confirmation statement made on 20 October 2018 with updates (3 pages)
4 September 2018	Satisfaction of charge 5 in full (4 pages)
15 June 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
29 March 2018	Satisfaction of charge 3 in full (4 pages)
29 March 2018	Satisfaction of charge 6 in full (4 pages)
28 March 2018	Registered office address changed from St Georges Court St. Georges Square New Malden Surrey KT3 4HG England to 60 Gresham Street C/O Calibrate Law London EC2V 7BB on 28 March 2018 (1 page)
19 January 2018	Confirmation statement made on 20 October 2017 with updates (4 pages)
18 January 2018	Registered office address changed from 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB England to St Georges Court St. Georges Square New Malden Surrey KT3 4HG on 18 January 2018 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 February 2017	Company name changed artaro development services LIMITED\certificate issued on 16/02/17 (2 pages)
16 February 2017	Change of name notice (2 pages)
16 February 2017	Company name changed artaro development services LIMITED\certificate issued on 16/02/17 (2 pages)
16 February 2017	Change of name notice (2 pages)
24 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
5 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
11 March 2016	Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT to 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT to 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB on 11 March 2016 (1 page)
10 March 2016	Termination of appointment of Peter Malcolm Rutter as a director on 8 March 2016 (1 page)
10 March 2016	Appointment of Mr Michael Joseph Ross as a director on 8 March 2016 (2 pages)
10 March 2016	Termination of appointment of Peter Malcolm Rutter as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Stephen Gerard Crawford as a director on 8 March 2016 (1 page)
10 March 2016	Appointment of Mr Michael Joseph Ross as a director on 8 March 2016 (2 pages)
10 March 2016	Termination of appointment of Gary Raymond Symes as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Stephen Gerard Crawford as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Gary Raymond Symes as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Alan Robert Gilmore as a director on 8 March 2016 (1 page)
10 March 2016	Termination of appointment of Alan Robert Gilmore as a director on 8 March 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 December 2015	Director's details changed for Stephen Gerard Crawford on 16 October 2015 (2 pages)
8 December 2015	Director's details changed for Stephen Gerard Crawford on 16 October 2015 (2 pages)
8 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 70.65 (7 pages)
8 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 70.65 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 July 2015	Termination of appointment of Robin Hugh Harwood Myddelton as a secretary on 13 January 2015 (1 page)
21 July 2015	Termination of appointment of Robin Hugh Harwood Myddelton as a secretary on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Stephen Graham Crawford on 13 January 2015 (2 pages)
13 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 70.65 (8 pages)
13 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 70.65 (8 pages)
13 January 2015	Registered office address changed from Batchelor Myddelton Solicitors Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW to 24 Church Street West Woking Surrey GU21 6HT on 13 January 2015 (1 page)
13 January 2015	Director's details changed for Stephen Graham Crawford on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from Batchelor Myddelton Solicitors Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW to 24 Church Street West Woking Surrey GU21 6HT on 13 January 2015 (1 page)
31 July 2014	Registration of charge 031161580007, created on 24 July 2014 (15 pages)
31 July 2014	Registration of charge 031161580007, created on 24 July 2014 (15 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 70.65 (8 pages)
10 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 70.65 (8 pages)
30 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
23 August 2012	Amended accounts made up to 31 August 2011 (7 pages)
23 August 2012	Amended accounts made up to 31 August 2011 (7 pages)
12 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Mr Peter Malcolm Rutter on 20 October 2009 (2 pages)
18 May 2010	Director's details changed for Stephen Graham Crawford on 20 October 2009 (2 pages)
18 May 2010	Director's details changed for Stephen Graham Crawford on 20 October 2009 (2 pages)
18 May 2010	Director's details changed for Alan Robert Gilmore on 20 October 2009 (2 pages)
18 May 2010	Director's details changed for Gary Raymond Symes on 20 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Peter Malcolm Rutter on 20 October 2009 (2 pages)
18 May 2010	Director's details changed for Gary Raymond Symes on 20 October 2009 (2 pages)
18 May 2010	Director's details changed for Alan Robert Gilmore on 20 October 2009 (2 pages)
11 May 2010	Registered office address changed from 41 Woodlands Road Southborough Surbiton Surrey KT6 6PR on 11 May 2010 (3 pages)
11 May 2010	Appointment of Robin Hugh Harwood Myddelton as a secretary (2 pages)
11 May 2010	Registered office address changed from 41 Woodlands Road Southborough Surbiton Surrey KT6 6PR on 11 May 2010 (3 pages)
11 May 2010	Appointment of Robin Hugh Harwood Myddelton as a secretary (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
16 September 2009	Appointment terminated secretary robin myddelton (1 page)
16 September 2009	Appointment terminated secretary robin myddelton (1 page)
22 July 2009	Registered office changed on 22/07/2009 from c/o batchelor & myddelton brosnan house darkes lane potters bar hertfordshire EN6 1BW (1 page)
22 July 2009	Memorandum and Articles of Association (16 pages)
22 July 2009	Registered office changed on 22/07/2009 from c/o batchelor & myddelton brosnan house darkes lane potters bar hertfordshire EN6 1BW (1 page)
22 July 2009	Memorandum and Articles of Association (16 pages)
18 July 2009	Company name changed prc professional services LIMITED\certificate issued on 20/07/09 (2 pages)
18 July 2009	Company name changed prc professional services LIMITED\certificate issued on 20/07/09 (2 pages)
5 January 2009	Accounts for a small company made up to 31 August 2007 (7 pages)
5 January 2009	Accounts for a small company made up to 31 August 2007 (7 pages)
18 November 2008	Return made up to 20/10/08; full list of members (6 pages)
18 November 2008	Return made up to 20/10/08; full list of members (6 pages)
6 February 2008	Return made up to 20/10/07; full list of members (10 pages)
6 February 2008	Return made up to 20/10/07; full list of members (10 pages)
29 May 2007	Â£ ic 96/96 17/04/07 Â£ sr [email protected] (1 page)
29 May 2007	Â£ ic 96/96 17/04/07 Â£ sr [email protected] (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
2 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
28 November 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
28 November 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
15 November 2006	Return made up to 20/10/06; full list of members (10 pages)
15 November 2006	Return made up to 20/10/06; full list of members (10 pages)
22 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
10 January 2005	Return made up to 20/10/04; full list of members (10 pages)
10 January 2005	Return made up to 20/10/04; full list of members (10 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Particulars of mortgage/charge (6 pages)
25 August 2004	Particulars of mortgage/charge (6 pages)
19 August 2004	Particulars of mortgage/charge (6 pages)
19 August 2004	Particulars of mortgage/charge (6 pages)
15 June 2004	Â£ ic 102/96 10/06/04 Â£ sr [email protected]=5 (1 page)
15 June 2004	Resolutions RES13 ‐ 517 shares redeemed 10/06/04 (1 page)
15 June 2004	Â£ ic 102/96 10/06/04 Â£ sr [email protected]=5 (1 page)
15 June 2004	Resolutions RES13 ‐ 517 shares redeemed 10/06/04 (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
3 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 January 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
4 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
4 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
15 April 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
15 April 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
23 October 2002	Return made up to 20/10/02; full list of members (11 pages)
23 October 2002	Return made up to 20/10/02; full list of members (11 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
2 November 2001	Return made up to 20/10/01; full list of members (10 pages)
2 November 2001	Return made up to 20/10/01; full list of members (10 pages)
23 October 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 October 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
3 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
3 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
21 November 2000	Return made up to 20/10/00; full list of members (8 pages)
21 November 2000	Return made up to 20/10/00; full list of members (8 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Ad 26/06/00--------- Â£ si [email protected]=100 Â£ ic 2/102 (4 pages)
20 October 2000	Nc inc already adjusted 26/06/00 (1 page)
20 October 2000	Ad 26/06/00--------- Â£ si [email protected]=100 Â£ ic 2/102 (4 pages)
20 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 2000	Nc inc already adjusted 26/06/00 (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 February 2000	Particulars of mortgage/charge (7 pages)
2 February 2000	Particulars of mortgage/charge (7 pages)
24 December 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW (1 page)
22 April 1999	Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW (1 page)
5 February 1999	Return made up to 20/10/98; full list of members (8 pages)
5 February 1999	Return made up to 20/10/98; full list of members (8 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 31 August 1996 (5 pages)
16 April 1998	Accounts for a small company made up to 31 August 1996 (5 pages)
25 February 1998	Return made up to 20/10/97; no change of members (7 pages)
25 February 1998	Return made up to 20/10/97; no change of members (7 pages)
15 December 1997	Registered office changed on 15/12/97 from: matthew house 1ST floor 45-47 high street potters bar hertfordshire EN6 5DN (1 page)
15 December 1997	Registered office changed on 15/12/97 from: matthew house 1ST floor 45-47 high street potters bar hertfordshire EN6 5DN (1 page)
21 October 1997	Registered office changed on 21/10/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN (1 page)
21 October 1997	Registered office changed on 21/10/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN (1 page)
26 January 1997	Return made up to 20/10/96; full list of members (9 pages)
26 January 1997	Return made up to 20/10/96; full list of members (9 pages)
21 February 1996	Registered office changed on 21/02/96 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
21 February 1996	Accounting reference date notified as 31/08 (1 page)
21 February 1996	Registered office changed on 21/02/96 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
21 February 1996	Accounting reference date notified as 31/08 (1 page)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Secretary resigned (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1996	Secretary resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1996	New director appointed (2 pages)
14 November 1995	Company name changed anglohaven LIMITED\certificate issued on 15/11/95 (4 pages)
14 November 1995	Company name changed anglohaven LIMITED\certificate issued on 15/11/95 (4 pages)
8 November 1995	Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP (1 page)
8 November 1995	Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP (1 page)
20 October 1995	Incorporation (38 pages)
20 October 1995	Incorporation (38 pages)

Buckingham Homes Ltd

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