BRUTON PLACE TRUSTEES LIMITED

Company number 04907738

Date	Type	Description	View / Download
09 Apr 2008	287	Registered office changed on 09/04/2008 from, fourth floor, 4 new burlington street, london, W1S 2JG	(1 page)
07 Jan 2008	AAMD	Amended accounts made up to 31 December 2006	(8 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Oct 2007	363s	Return made up to 23/09/07; no change of members	(6 pages)
21 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
19 Oct 2006	363s	Return made up to 23/09/06; full list of members	(6 pages)
13 Sep 2006	288b	Director resigned	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
18 Oct 2005	363s	Return made up to 23/09/05; full list of members	(8 pages)
11 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 May 2005	88(2)R	Ad 21/04/05--------- £ si 2@1=2 £ ic 1000/1002	(2 pages)
12 May 2005	123	Nc inc already adjusted 22/04/05	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2005	288b	Director resigned	(1 page)
11 Apr 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
25 Oct 2004	363s	Return made up to 23/09/04; full list of members	(7 pages)
15 Mar 2004	88(2)R	Ad 23/09/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Nov 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW	(1 page)
23 Sep 2003	NEWINC	Incorporation