Advanced company searchLink opens in new window

LONDON BUREAU LIMITED

Company number 00944049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 28/06/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 288b Director resigned
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
24 Jul 1998 363s Return made up to 28/06/98; full list of members
15 Jul 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 Mar 1998 288b Director resigned
02 Oct 1997 AA Full accounts made up to 31 December 1996
31 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/07/97
31 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/07/97
31 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1997 363s Return made up to 28/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288a New secretary appointed
04 Feb 1997 AA Full accounts made up to 31 December 1995
15 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
26 Sep 1996 288 Director resigned
26 Sep 1996 288 New director appointed
01 Aug 1996 363s Return made up to 28/06/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 28/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995