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BUREAU PROPERTIES LIMITED

Company number 01814520

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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)
13 Jun 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 363a Return made up to 23/02/02; full list of members
25 Sep 2001 288b Director resigned
23 May 2001 288c Director's particulars changed
01 May 2001 288b Director resigned
10 Apr 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 288b Director resigned
14 Mar 2001 363s Return made up to 23/02/01; full list of members
07 Mar 2001 288b Director resigned
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 CERTNM Company name changed bradford & bingley estate agenci es LIMITED\certificate issued on 04/12/00
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
21 Jun 2000 288c Director's particulars changed
08 Jun 2000 MEM/ARTS Memorandum and Articles of Association
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 395 Particulars of mortgage/charge
19 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
13 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 287 Registered office changed on 24/05/99 from: black horse house 36 salisbury square hatfield hertfordshire AL9 5DD
31 Mar 1999 CERTNM Company name changed black horse residential LIMITED\certificate issued on 31/03/99
18 Mar 1999 287 Registered office changed on 18/03/99 from: black horse house salisbury square hatfield hertfordshire AL9 5DD
01 Mar 1999 363a Return made up to 23/02/99; full list of members