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BRUTON STREET NOMINEES LIMITED

Company number 05084759

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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)
15 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
02 Apr 2007	363a	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
18 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt & resign auditors 30/06/06	View PDF Resolutions RES13 ‐ Appt & resign auditors 30/06/06 - link opens in a new window - 1 page (1 page)
12 May 2006	363a	Return made up to 25/03/06; full list of members	View PDF Return made up to 25/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
30 Mar 2005	363s	Return made up to 25/03/05; full list of members	View PDF Return made up to 25/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 18 pages (18 pages)
05 Apr 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 13 pages (13 pages)
25 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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