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Buridan Leasing Limited

Documents

Total Documents104
Total Pages440

Filing History

5 July 2007Dissolved
5 April 2007Return of final meeting in a members' voluntary winding up
26 October 2006Declaration of solvency
26 October 2006Appointment of a voluntary liquidator
26 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
24 October 2006Declaration of satisfaction of mortgage/charge
24 October 2006Declaration of satisfaction of mortgage/charge
24 October 2006Declaration of satisfaction of mortgage/charge
24 October 2006Declaration of satisfaction of mortgage/charge
24 October 2006Declaration of satisfaction of mortgage/charge
24 October 2006Declaration of satisfaction of mortgage/charge
22 September 2006Accounts for a dormant company made up to 31 January 2006
28 April 2006Return made up to 31/03/06; full list of members
28 April 2006Director's particulars changed
28 April 2006Director's particulars changed
1 March 2006Secretary's particulars changed
6 January 2006Accounts for a dormant company made up to 31 January 2005
24 August 2005Director resigned
24 August 2005New director appointed
20 April 2005Return made up to 31/03/05; full list of members
13 April 2005Secretary resigned
13 April 2005New secretary appointed
26 October 2004Full accounts made up to 31 January 2004
29 April 2004Return made up to 31/03/04; full list of members
22 March 2004Declaration of satisfaction of mortgage/charge
22 March 2004Declaration of satisfaction of mortgage/charge
22 March 2004Declaration of satisfaction of mortgage/charge
22 March 2004Declaration of satisfaction of mortgage/charge
22 March 2004Declaration of satisfaction of mortgage/charge
22 March 2004Declaration of satisfaction of mortgage/charge
18 October 2003New director appointed
16 October 2003Director resigned
10 September 2003Memorandum and Articles of Association
20 May 2003Full accounts made up to 31 January 2003
18 April 2003Return made up to 31/03/03; full list of members
28 February 2003Accounting reference date shortened from 31/12/03 to 31/01/03
12 February 2003Director resigned
12 February 2003Particulars of mortgage/charge
12 February 2003Particulars of mortgage/charge
12 February 2003New director appointed
12 February 2003Particulars of mortgage/charge
12 February 2003Director resigned
12 February 2003Particulars of mortgage/charge
12 February 2003New director appointed
12 February 2003Secretary resigned
12 February 2003Registered office changed on 12/02/03 from: abbey national house 2 triton square regents place london NW1 3AN
12 February 2003Director resigned
12 February 2003Director resigned
12 February 2003New secretary appointed
12 February 2003New director appointed
12 February 2003Particulars of mortgage/charge
9 February 2003Full accounts made up to 31 December 2002
31 October 2002Full accounts made up to 31 December 2001
17 July 2002New director appointed
12 July 2002New director appointed
11 July 2002Director resigned
11 July 2002Director resigned
11 July 2002New director appointed
28 June 2002Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL
23 April 2002Director resigned
22 April 2002Director resigned
3 April 2002Secretary's particulars changed
2 October 2001Full accounts made up to 31 December 2000
1 May 2001Return made up to 31/03/01; full list of members
18 April 2001Director's particulars changed
22 January 2001Director resigned
22 January 2001New director appointed
16 August 2000Full accounts made up to 31 December 1999
28 April 2000Return made up to 31/03/00; full list of members
28 September 1999Full accounts made up to 31 December 1998
27 September 1999Auditor's resignation
18 May 1999New director appointed
28 April 1999Return made up to 31/03/99; full list of members
23 December 1998New director appointed
23 December 1998Director resigned
23 December 1998Director resigned
7 October 1998Full accounts made up to 31 December 1997
18 September 1998Auditor's resignation
29 April 1998Return made up to 31/03/98; no change of members
14 April 1998New director appointed
24 March 1998Director resigned
13 August 1997Director's particulars changed
29 June 1997Full accounts made up to 31 December 1996
26 June 1997Director's particulars changed
16 April 1997New director appointed
15 April 1997Director resigned
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
17 January 1997Particulars of mortgage/charge
18 September 1996Full accounts made up to 31 December 1995
15 May 1996New director appointed
14 May 1996Director resigned
29 April 1996Return made up to 31/03/96; full list of members
17 October 1995Full accounts made up to 31 December 1994
12 September 1995Particulars of mortgage/charge
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
1 June 1995Memorandum and Articles of Association
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 April 1995Return made up to 31/03/95; no change of members
7 January 1995Particulars of mortgage/charge
6 January 1995Particulars of mortgage/charge
30 October 1994Full accounts made up to 31 December 1993
15 June 1992Memorandum and Articles of Association
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