- Company Overview for THE BUREAUX LIMITED (04004842)
- Filing history for THE BUREAUX LIMITED (04004842)
- People for THE BUREAUX LIMITED (04004842)
- More for THE BUREAUX LIMITED (04004842)
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) |
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03 Jun 2006 | 288c | Secretary's particulars changed | |
20 Jun 2005 | 363s | Return made up to 31/05/05; full list of members | |
08 Jun 2005 | AA | Accounts made up to 31 March 2005 | |
02 Jun 2005 | CERTNM | Company name changed the bond bureau LTD.\certificate issued on 02/06/05 | |
28 Apr 2005 | 288b | Director resigned | |
28 Apr 2005 | 288a | New director appointed | |
11 Feb 2005 | RESOLUTIONS |
Resolutions
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11 Feb 2005 | RESOLUTIONS |
Resolutions
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11 Feb 2005 | RESOLUTIONS |
Resolutions
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02 Feb 2005 | AA | Accounts made up to 31 March 2004 | |
02 Feb 2005 | 288b | Director resigned | |
02 Feb 2005 | 288a | New director appointed | |
29 Jun 2004 | 363s | Return made up to 31/05/04; full list of members | |
29 Jun 2004 | 353 | Location of register of members | |
13 Apr 2004 | 288a | New director appointed | |
13 Apr 2004 | 287 | Registered office changed on 13/04/04 from: abacus house wickhurst lane broadbridge heath RH12 3LY | |
11 Feb 2004 | 288a | New secretary appointed | |
10 Feb 2004 | 288b | Secretary resigned | |
03 Feb 2004 | AA | Accounts made up to 31 March 2003 | |
09 Jun 2003 | 363s | Return made up to 31/05/03; full list of members | |
09 Jun 2003 | 363(287) |
Registered office changed on 09/06/03
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09 Jun 2003 | 363(353) |
Location of register of members address changed
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08 Jun 2003 | 225 | Accounting reference date shortened from 31/05/03 to 31/03/03 | |
08 Apr 2003 | AA | Accounts made up to 31 May 2002 | |
22 Jul 2002 | 363s | Return made up to 31/05/02; full list of members |