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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)
09 Nov 1995 288 Director's particulars changed
28 Apr 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 363x Return made up to 23/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 AA Full accounts made up to 31 December 1993
08 Mar 1994 363x Return made up to 23/02/94; full list of members
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09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1993 AA Full accounts made up to 31 December 1992
10 Mar 1993 363x Return made up to 23/02/93; full list of members
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07 Sep 1992 AA Full accounts made up to 31 December 1991
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 363x Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
15 Feb 1992 288 Director resigned;new director appointed
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31 Oct 1991 AA Full accounts made up to 31 December 1990
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 363x Return made up to 23/02/91; change of members
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Request DocumentReturn made up to 23/02/91; change of members
05 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Dec 1990 288 Secretary resigned;new secretary appointed
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02 Nov 1990 AA Full accounts made up to 31 December 1989
02 Oct 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
04 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed