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Dato Capital United Kingdom

James Buchanan & Company LTD

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Reports

Extended Company Report with Annual Accounts JAMES BUCHANAN & COMPANY 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 Nov 12, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00149234
Record last updated Friday, September 18, 2020 3:04:31 AM UTC
Official Address Lakeside Driverk Royal London Stonebridge
There are 91 companies registered at this street
Postal Code NW107HQ
Sector Non-trading companynon trading

Charts

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JAMES BUCHANAN & COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 11, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Resignation of one Director (a man) 1492... Resignation of one Director (a man) 1492...
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2016 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Apr 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2015 Appointment of a woman Appointment of a woman
Registry May 7, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Director 1492... Resignation of one Director 1492...
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Director 1492... Resignation of one Director 1492...
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Appointment of a man as Director 1492... Appointment of a man as Director 1492...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director 1492... Resignation of one Director 1492...
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Change of particulars for director 1492... Change of particulars for director 1492...
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jun 2, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Annual return Annual return
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 1492... Appointment of a director 1492...
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry May 9, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Annual return Annual return
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a director 1492... Appointment of a director 1492...
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 17, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2003 Annual return Annual return
Registry Jun 5, 2003 Resignation of a director Resignation of a director
Registry Apr 13, 2003 Resignation of a director 1492... Resignation of a director 1492...
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Registry Apr 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2002 Resignation of a secretary Resignation of a secretary
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Annual return Annual return
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Aug 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 1999 Resignation of a secretary Resignation of a secretary
Registry May 25, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 1998 Register of members Register of members
Registry Dec 2, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 2, 1998 Annual return Annual return
Registry Jun 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 1998 Resignation of a director Resignation of a director

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