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BURSON BUCHANAN LIMITED

Company number 01499986

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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)
25 Jan 2012 TM01 Termination of appointment of Claire Fargeot as a director
25 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE on 26 April 2011
23 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 09/01/09; full list of members
22 Oct 2008 288b Appointment terminated director paul richardson
22 Oct 2008 288a Director appointed paul delaney
05 Jun 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 09/01/08; full list of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 09/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
21 Feb 2007 288c Director's particulars changed
14 Aug 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 09/01/06; full list of members
21 Dec 2005 287 Registered office changed on 21/12/05 from: 107 cheapside london EC2V 6DN
06 Jul 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
30 Jun 2004 AA Full accounts made up to 31 December 2003