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BURSON-MARSTELLER (UK) LIMITED

Company number 02183419

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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)
21 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2004 363s Return made up to 01/05/03; full list of members
23 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed
17 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jun 2003 363a Return made up to 01/05/02; no change of members
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 288b Secretary resigned;director resigned
04 Nov 2002 288a New secretary appointed;new director appointed
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Mar 2002 288b Secretary resigned;director resigned
03 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 363s Return made up to 01/05/01; full list of members
27 Sep 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary resigned
26 May 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Feb 2000 363s Return made up to 01/05/99; full list of members
16 Aug 1999 288c Secretary's particulars changed;director's particulars changed
14 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288b Director resigned
28 May 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Nov 1998 288b Director resigned
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed
30 Oct 1998 AA Full accounts made up to 31 December 1997