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The Bureaux LTD

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Reports

Extended Company Report with Annual Accounts THE BUREAUX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THE BOND BUREAU LTD.

Details

Company type Private Limited Company, Dissolved
Company Number 04004842
Record last updated Wednesday, January 14, 2015 3:21:26 PM UTC
Official Address 3 Floor 1 Royal Exchange Cornhill
There are 130 companies registered at this street
Postal Code EC3V3LN
Sector Dormant Company

Charts

Visits

THE BUREAUX LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Nov 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Change of registered office address Change of registered office address
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Resignation of one Director 4004... Resignation of one Director 4004...
Registry Nov 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry May 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials May 6, 2011 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2008 Annual return Annual return
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2007 Register of members Register of members
Registry Jun 12, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Financials Feb 6, 2007 Annual accounts 4004... Annual accounts 4004...
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Change of name certificate Change of name certificate
Registry Jun 2, 2005 Company name change Company name change
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 24, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 11, 2005 Elective resolution Elective resolution
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 29, 2004 Register of members Register of members
Registry Jun 29, 2004 Annual return Annual return
Registry Apr 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2004 Resignation of a secretary Resignation of a secretary
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2003 Annual return Annual return
Registry Jun 8, 2003 Change of accounting reference date Change of accounting reference date
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Registry Oct 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 2, 2000 Company name change Company name change
Registry Aug 1, 2000 Change of name certificate Change of name certificate
Registry May 31, 2000 Two appointments: 2 companies Two appointments: 2 companies

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