- Company Overview for LONDON BUREAU LIMITED (00944049)
- Filing history for LONDON BUREAU LIMITED (00944049)
- People for LONDON BUREAU LIMITED (00944049)
- Charges for LONDON BUREAU LIMITED (00944049)
- More for LONDON BUREAU LIMITED (00944049)
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) |
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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
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31 Jul 1997 | RESOLUTIONS |
Resolutions
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31 Jul 1997 | RESOLUTIONS |
Resolutions
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
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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 |