| Date | Description |
|---|
| 2024-03-17 |
delete address Healthcare) Limited (company number 172919) registered office 20 Wood Street, London EC2V 7AF |
| 2024-03-17 |
delete address Park Place, 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| 2024-03-17 |
delete email ta..@buck.com |
| 2024-03-17 |
delete email ta..@buck.com |
| 2024-03-17 |
delete registration_number 01034719 |
| 2024-03-17 |
delete registration_number 06328949 |
| 2024-03-17 |
delete registration_number 47785 |
| 2024-03-17 |
delete registration_number 926625 |
| 2024-03-17 |
delete registration_number C1185116 |
| 2024-03-17 |
delete registration_number HRB 18354 |
| 2024-03-17 |
delete registration_number J22/260/02.02.2016 |
| 2024-03-17 |
insert terms_pages_linkeddomain bund.de |
| 2024-03-17 |
insert terms_pages_linkeddomain odpa.gg |
| 2023-10-16 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 1550754 |
| 2023-10-07 |
delete company_previous_name BUCK INVESTMENT CONSULTANTS LIMITED |
| 2023-08-26 |
delete vat GB 863 338 901 |
| 2023-08-26 |
insert vat GB 484 7462 09 |
| 2023-07-24 |
delete person Daniel Bougie |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 2023-06-22 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-11-16 |
update website_status OK => InternalTimeout |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_outstanding 2 => 0 |
| 2022-09-07 |
update num_mort_satisfied 3 => 5 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE COOGAN |
| 2020-12-07 |
delete address 160 QUEEN VICTORIA STREET LONDON EC4V 4AN |
| 2020-12-07 |
insert address 20 WOOD STREET LONDON UNITED KINGDOM EC2V 7AF |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
160 QUEEN VICTORIA STREET
LONDON
EC4V 4AN
UNITED KINGDOM |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
160 QUEEN VICTORIA STREET
LONDON
EC4V 4AN |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
20 WOOD STREET
LONDON
EC2V 7AF
UNITED KINGDOM |
| 2020-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY NICHOLAS LOVELL GREEN |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN ANN RICE |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE CATHERINE COOGAN / 14/09/2018 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MITCHELL |
| 2018-08-14 |
insert index_pages_linkeddomain cisco.com |
| 2018-08-14 |
insert phone 408 526-5999 |
| 2018-08-14 |
insert phone 866 282-3866 |
| 2018-08-14 |
update description |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STOCKER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_outstanding 3 => 2 |
| 2016-05-12 |
update num_mort_satisfied 2 => 3 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE |
| 2016-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-18 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete company_previous_name BUCK PATERSON INVESTMENT CONSULTANTS LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-09 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNE CATHERINE COOGAN |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL COLLINS |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PILTZ |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER SMART |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MITCHELL |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ANWYL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-16 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 1550753 |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-20 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ANWYL |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD EHZUVAN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON |
| 2012-12-20 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ SHARMA |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-17 |
update statutory_documents RE SECTION 519 |
| 2011-11-11 |
update statutory_documents SECTION 519 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ SHARMA |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 1550752 |
| 2011-01-04 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DETERT |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK STOCKER |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIS |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TYLER |
| 2010-04-26 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-01-07 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NORRIS / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DETERT / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITE / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 01/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 01/11/2009 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIE DETERT |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 16/07/2008 |
| 2008-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents RE AGREEMENTS 15/03/06 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
MELLON FINANCIAL CENTRE
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA |
| 2005-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-27 |
update statutory_documents COMPANY NAME CHANGED
MELLON HUMAN RESOURCES & INVESTO
R SOLUTIONS (ADMINISTRATION & IN
VESTMENT) LIMITED
CERTIFICATE ISSUED ON 27/05/05 |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
THE INTERNATIONAL FINANCIAL CENT
OLD BROAD STREET
LONDON
EC2N 1HQ |
| 2004-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents COMPANY NAME CHANGED
BUCK INVESTMENT CONSULTANTS LIMI
TED
CERTIFICATE ISSUED ON 17/09/03 |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents £ NC 200000/2000000
22/10/99 |
| 1999-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED 22/10/99 |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
10 BUCKINGHAM PLACE
LONDON SW1E 6HX |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-11 |
update statutory_documents COMPANY NAME CHANGED
BUCK PATERSON INVESTMENT CONSULT
ANTS LIMITED
CERTIFICATE ISSUED ON 12/04/95 |
| 1995-03-22 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1995-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-05 |
update statutory_documents ADOPT MEM AND ARTS 05/10/92 |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-13 |
update statutory_documents COMPANY NAME CHANGED
BUCK PATERSON CONSULTANTS LIMITE
D
CERTIFICATE ISSUED ON 14/03/90 |
| 1989-10-18 |
update statutory_documents COMPANY NAME CHANGED
BUCK CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 17/10/89 |
| 1989-10-02 |
update statutory_documents COMPANY NAME CHANGED
BUCK PATERSON CONSULTANTS LIMITE
D
CERTIFICATE ISSUED ON 02/10/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1988-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents COMPANY NAME CHANGED
MARTIN PATERSON ASSOCIATES LIMIT
ED
CERTIFICATE ISSUED ON 14/12/87 |
| 1987-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1972-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1971-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1971-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |