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Dato Capital United Kingdom

Buchanan Communications LTD

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Reports

Extended Company Report with Annual Accounts BUCHANAN COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01499986
Record last updated Friday, October 21, 2022 11:48:09 AM UTC
Postal Code EC2V 6DN

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Directors

Document Type Publication date Download link
Registry Jun 25, 2020 Resignation of one Cheif Operating Officer and one Director (a man) Resignation of one Cheif Operating Officer and one Director (a man)
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Resignation of one Director (a man) 1499... Resignation of one Director (a man) 1499...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Change of particulars for director 1499... Change of particulars for director 1499...
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Change of particulars for director 1499... Change of particulars for director 1499...
Registry Mar 14, 2013 Annual return Annual return
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director 1499... Resignation of one Director 1499...
Registry Jan 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Resignation of one Director 1499... Resignation of one Director 1499...
Registry Jan 25, 2012 Annual return Annual return
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Registry Jun 30, 2011 Resignation of a woman 1499... Resignation of a woman 1499...
Financials May 17, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Change of registered office address Change of registered office address
Registry Feb 23, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Oct 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2007 Annual return Annual return
Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Resignation of a director 1499... Resignation of a director 1499...
Registry Mar 2, 2005 Annual return Annual return
Registry Dec 31, 2004 Resignation of a woman Resignation of a woman
Financials Jun 30, 2004 Annual accounts Annual accounts
Financials Jun 30, 2004 Annual accounts 1499... Annual accounts 1499...
Registry Jan 23, 2004 Resignation of a director Resignation of a director
Registry Jan 23, 2004 Annual return Annual return
Registry Jan 23, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Appointment of a director 1499... Appointment of a director 1499...
Registry Jan 23, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Director's particulars changed Director's particulars changed
Registry Dec 14, 2003 Appointment of a director Appointment of a director
Registry Dec 14, 2003 Appointment of a director 1499... Appointment of a director 1499...
Registry Dec 14, 2003 Resignation of a director Resignation of a director
Registry Dec 14, 2003 Appointment of a director Appointment of a director
Registry Sep 8, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2003 Resignation of a woman Resignation of a woman
Registry Jun 2, 2003 Appointment of a woman Appointment of a woman
Registry Mar 24, 2003 Appointment of a woman 1499... Appointment of a woman 1499...
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2003 Director's particulars changed Director's particulars changed
Registry Jan 13, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 24, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Financials May 25, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Appointment of a woman Appointment of a woman
Registry Mar 23, 2001 Annual return Annual return
Registry Mar 23, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Director's particulars changed Director's particulars changed
Registry Feb 5, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 10, 2000 Resignation of a director Resignation of a director
Registry Dec 10, 2000 Resignation of a director 1499... Resignation of a director 1499...
Registry Oct 13, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 30, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Annual return Annual return
Registry Apr 21, 2000 Resignation of a director Resignation of a director
Registry Apr 21, 2000 Appointment of a director Appointment of a director
Registry Apr 21, 2000 Appointment of a director 1499... Appointment of a director 1499...
Registry Feb 22, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Appointment of a woman Appointment of a woman
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Appointment of a director Appointment of a director
Registry Apr 22, 1999 Annual return Annual return
Registry Mar 17, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 17, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 1999 Resignation of a woman Resignation of a woman
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Mar 6, 1998 Annual return Annual return
Registry Mar 6, 1998 Appointment of a director Appointment of a director
Registry Mar 6, 1998 Location of register of members address changed Location of register of members address changed
Registry Mar 6, 1998 Director's particulars changed Director's particulars changed
Registry Feb 23, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 1997 Director powers Director powers

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