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THE BUREAUX LIMITED

Company number 04004842

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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)
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
  • ELRES ‐ Elective resolution
11 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jun 2003 363(353) Location of register of members address changed
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