BUCHERER UK LIMITED filing history - Find and update company information

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BUCHERER UK LIMITED

Company number 05209185

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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)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 24-25 new bond street london W1S 2RR	View PDF Registered office changed on 12/08/2008 from 24-25 new bond street london W1S 2RR - link opens in a new window - 1 page (1 page)
09 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Accounts for a medium company made up to 31 January 2008	View PDF Accounts for a medium company made up to 31 January 2008 - link opens in a new window - 17 pages (17 pages)
14 Sep 2007	363s	Return made up to 16/08/07; no change of members	View PDF Return made up to 16/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 May 2007	CERTNM	Company name changed david morris stores LIMITED\certificate issued on 23/05/07	View PDF Company name changed david morris stores LIMITED\certificate issued on 23/05/07 - link opens in a new window - 2 pages (2 pages)
01 May 2007	AA	Accounts for a medium company made up to 31 January 2007	View PDF Accounts for a medium company made up to 31 January 2007 - link opens in a new window - 16 pages (16 pages)
23 Jan 2007	123	Nc inc already adjusted 08/06/06	View PDF Nc inc already adjusted 08/06/06 - link opens in a new window - 1 page (1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Precompletion debt cap 08/06/06
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	363s	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	AA	Accounts for a medium company made up to 31 January 2006	View PDF Accounts for a medium company made up to 31 January 2006 - link opens in a new window - 15 pages (15 pages)
17 Oct 2005	363s	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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