- Company Overview for BUREAU PROJECTS LIMITED (03552998)
- Filing history for BUREAU PROJECTS LIMITED (03552998)
- People for BUREAU PROJECTS LIMITED (03552998)
- More for BUREAU PROJECTS LIMITED (03552998)
| 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) |
|---|---|---|---|
| 16 Jul 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 16 Jul 2013 | AD01 | Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 16 July 2013 | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 29 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 14 Jun 2010 | AP01 |
Appointment of Dr. Rudolf Meroni as a director
|
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| 14 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jun 2010 | AD02 | Register inspection address has been changed | |
| 11 Jun 2010 | CH02 | Director's details changed for Moore Consulting Sa on 1 October 2009 | |
| 11 Jun 2010 | CH03 | Secretary's details changed for Morten Fredrik Brinchmann on 1 October 2009 | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 11 Jun 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 09 May 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 09 Oct 2007 | 288b | Director resigned | |
| 17 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 11 May 2007 | 363a | Return made up to 24/04/07; full list of members | |
| 19 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 05 May 2006 | 363a | Return made up to 24/04/06; full list of members | |
| 19 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 29 Jul 2005 | 244 | Delivery ext'd 3 mth 30/09/04 |