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LONDON BUREAU LIMITED

Company number 00944049

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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)
16 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 363s Return made up to 28/06/94; no change of members
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Request DocumentReturn made up to 28/06/94; no change of members
29 Jul 1993 288 New director appointed
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14 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
18 May 1993 287 Registered office changed on 18/05/93 from: london international press centr 76 shoe lane london. EC4A 3JB
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Request DocumentRegistered office changed on 18/05/93 from: london international press centr 76 shoe lane london. EC4A 3JB
16 Jul 1992 363s Return made up to 28/06/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/06/92; no change of members
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1991 363b Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
31 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Nov 1990 363a Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Aug 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
31 Aug 1989 353 Location of register of members
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Request DocumentLocation of register of members
31 Aug 1989 287 Registered office changed on 31/08/89 from: c/o berwin leighton adelaide house london bridge london EC4R 9HA
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Request DocumentRegistered office changed on 31/08/89 from: c/o berwin leighton adelaide house london bridge london EC4R 9HA
04 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Sep 1988 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
18 Feb 1988 288 New director appointed
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26 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986