- Company Overview for BUREAU CLUB LIMITED (06100596)
- Filing history for BUREAU CLUB LIMITED (06100596)
- People for BUREAU CLUB LIMITED (06100596)
- Charges for BUREAU CLUB LIMITED (06100596)
- More for BUREAU CLUB LIMITED (06100596)
| 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) |
|---|---|---|---|
| 26 Sep 2012 | TM01 | Termination of appointment of Martin Perminas as a director | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Michael Christopher John Newton on 13 February 2012 | |
| 01 Mar 2012 | CH03 | Secretary's details changed for Mrs Rosamund Ann Newton on 13 February 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mrs Rosamund Ann Newton on 13 February 2012 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 22 Dec 2008 | 88(2) | Ad 30/11/08\gbp si 158@1=158\gbp ic 175/333\ | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Jun 2008 | 88(2) | Ad 30/05/08\gbp si 15@1=15\gbp ic 160/175\ | |
| 14 May 2008 | 88(2) | Ad 04/05/08\gbp si 20@1=20\gbp ic 140/160\ | |
| 28 Apr 2008 | 88(2) | Ad 11/04/08\gbp si 25@1=25\gbp ic 115/140\ | |
| 23 Apr 2008 | 88(2) | Ad 22/04/08\gbp si 10@1=10\gbp ic 105/115\ | |
| 26 Mar 2008 | 88(2) | Ad 20/02/08\gbp si 5@1=5\gbp ic 100/105\ | |
| 19 Mar 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 29 Feb 2008 | 288a | Director appointed martin perminas | |
| 19 Feb 2008 | 288b | Director resigned | |
| 19 Feb 2008 | 123 | Nc inc already adjusted 01/02/08 | |
| 19 Feb 2008 | RESOLUTIONS |
Resolutions
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| 18 Feb 2008 | 225 | Accounting reference date shortened from 29/02/08 to 31/12/07 |