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BUCHANAN REAL ESTATE PLC

Company number 01551527

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	View PDF Appointment of Th Re Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 65,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 65,000 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	AP01	Appointment of Nigel Ian Bartram as a director	View PDF Appointment of Nigel Ian Bartram as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
07 Jan 2010	CH01	Director's details changed for William Wallace Anderson on 31 December 2009	View PDF Director's details changed for William Wallace Anderson on 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Myles Bernard White on 4 January 2010	View PDF Director's details changed for Myles Bernard White on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Colin Edward Palmer on 4 January 2010	View PDF Director's details changed for Mr Colin Edward Palmer on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
02 Jun 2009	288a	Director appointed colin edward palmer	View PDF Director appointed colin edward palmer - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	288b	Appointment terminated director neil varnham	View PDF Appointment terminated director neil varnham - link opens in a new window - 1 page (1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	View PDF Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	View PDF Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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