Based in High Wycombe in Buckinghamshire, Business Investments (Bucks) Ltd was registered on 06 June 2001, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Who,s Who Publications Ltd, Media One Communications Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHO,S WHO PUBLICATIONS LTD | 06 June 2001 | 01 September 2001 | 1 |
MEDIA ONE COMMUNICATIONS LTD | 26 June 2001 | 30 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 30 September 2017 | |
AD01 - Change of registered office address | 21 February 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 29 September 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AD01 - Change of registered office address | 16 June 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AD01 - Change of registered office address | 26 May 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
AR01 - Annual Return | 20 April 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
AA - Annual Accounts | 04 November 2009 | |
CERTNM - Change of name certificate | 14 October 2009 | |
RESOLUTIONS - N/A | 14 October 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 28 October 2008 | |
225 - Change of Accounting Reference Date | 28 October 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 11 June 2008 | |
363a - Annual Return | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
CERT10 - Re-registration of a company from public to private | 28 March 2007 | |
53 - Application by a public company for re-registration as a private company | 28 March 2007 | |
MAR - Memorandum and Articles - used in re-registration | 28 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
287 - Change in situation or address of Registered Office | 05 September 2006 | |
225 - Change of Accounting Reference Date | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
363a - Annual Return | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
363s - Annual Return | 05 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
287 - Change in situation or address of Registered Office | 10 June 2005 | |
RESOLUTIONS - N/A | 17 February 2005 | |
RESOLUTIONS - N/A | 17 February 2005 | |
CERT5 - Re-registration of a company from private to public | 17 February 2005 | |
AUDS - Auditor's statement | 17 February 2005 | |
AUDR - Auditor's report | 17 February 2005 | |
MAR - Memorandum and Articles - used in re-registration | 17 February 2005 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 17 February 2005 | |
43(3) - Application by a private company for re-registration as a public company | 17 February 2005 | |
AA - Annual Accounts | 11 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
225 - Change of Accounting Reference Date | 04 February 2005 | |
287 - Change in situation or address of Registered Office | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
RESOLUTIONS - N/A | 21 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
BS - Balance sheet | 31 December 2004 | |
363s - Annual Return | 20 October 2004 | |
363s - Annual Return | 18 October 2004 | |
DISS40 - Notice of striking-off action discontinued | 05 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 June 2004 | |
DISS6 - Notice of striking-off action suspended | 11 November 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 November 2003 | |
DISS40 - Notice of striking-off action discontinued | 15 April 2003 | |
363s - Annual Return | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
NEWINC - New incorporation documents | 06 June 2001 |