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BUREAU DIRECT LIMITED

Company number 04639350

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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)
16 Sep 2004 288a New director appointed
05 Aug 2004 AA Total exemption full accounts made up to 31 August 2003
05 Aug 2004 225 Accounting reference date shortened from 28/02/04 to 31/08/03
29 Jul 2004 123 Nc inc already adjusted 19/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 225 Accounting reference date extended from 31/01/04 to 28/02/04
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed
30 Jun 2004 288b Director resigned
17 Jun 2004 288a New director appointed
14 Feb 2004 363s Return made up to 16/01/04; full list of members
15 May 2003 88(2)R Ad 06/05/03--------- £ si 999@1=999 £ ic 1/1000
14 Feb 2003 288b Director resigned
14 Feb 2003 288a New director appointed
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288a New secretary appointed
16 Jan 2003 NEWINC Incorporation