BUREAU PROCESSING SERVICES LIMITED

Company number 02267985

Date	Type	Description	View / Download
08 Feb 2005	AA	Accounts made up to 30 June 2004	(2 pages)
01 Dec 2004	363s	Return made up to 31/10/04; full list of members	(6 pages)
11 Feb 2004	AA	Accounts made up to 30 June 2003	(3 pages)
18 Nov 2003	363s	Return made up to 31/10/03; full list of members	(6 pages)
18 Mar 2003	AA	Accounts made up to 30 June 2002	(3 pages)
27 Feb 2003	288c	Director's particulars changed	(1 page)
06 Dec 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
25 Apr 2002	AA	Accounts made up to 30 June 2001	(3 pages)
15 Jan 2002	363s	Return made up to 31/10/01; full list of members	(6 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2001	AA	Accounts made up to 30 June 2000	(4 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	287	Registered office changed on 20/01/01 from: eburygate 23 lower belgrave street london SW1W 0NW	(1 page)
04 Dec 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
04 Dec 2000	363(287)	Registered office changed on 04/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
01 Dec 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
01 Dec 1999	363(287)	Registered office changed on 01/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
01 Jun 1999	288a	New director appointed	(2 pages)

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