BUCHANAN REAL ESTATE PLC

Company number 01551527

Date	Type	Description	View / Download
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
01 Sep 2000	363a	Return made up to 02/08/00; full list of members	(7 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
05 May 2000	288a	New director appointed	(3 pages)
05 May 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
12 Aug 1999	363a	Return made up to 02/08/99; full list of members	(11 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
16 May 1999	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288a	New director appointed	(3 pages)
23 Sep 1998	363a	Return made up to 02/08/98; full list of members	(6 pages)
23 Sep 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288c	Director's particulars changed	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	287	Registered office changed on 31/07/98 from: 55 moorgate london EC2R 6PA	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
08 May 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
18 Aug 1997	363s	Return made up to 02/08/97; full list of members	(8 pages)
16 Jul 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)