LE BUREAU LIMITED


Registered number: 03287053
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Name: LE BUREAU LIMITED
LE BUREAU LTD
Address: MAY HOUSE, VICARAGE CLOSE, LINGFIELD, RH7 6EZ
Incorporation Date: 1996-12-03

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2017-08-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-11-01 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2017-06-27 31/10/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-17 03/12/15 FULL LIST AR01
2015-06-19 31/10/14 TOTAL EXEMPTION SMALL AA
2014-12-18 03/12/14 FULL LIST AR01
2013-08-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-16 03/12/13 FULL LIST AR01
2013-12-22 31/10/13 TOTAL EXEMPTION SMALL AA
2012-12-24 03/12/12 FULL LIST AR01
2012-01-10 03/12/11 FULL LIST AR01
2012-07-29 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-19 APPOINTMENT TERMINATED, SECRETARY MONIQUE JUCHAUD TM02
2011-07-18 APPOINTMENT TERMINATED, SECRETARY MONIQUE JUCHAUD TM02
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-02-07 03/12/10 FULL LIST AR01
2010-02-11 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 MG04
2010-09-01 31/10/09 TOTAL EXEMPTION FULL AA
2010-02-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-02-11 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 MG04
2009-12-10 03/12/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE JUCHAUD / 10/12/2009 CH01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE JUCHAUD / 08/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD HAZZARD / 10/12/2009 CH01
2009-07-01 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-09-10 31/10/07 TOTAL EXEMPTION SMALL AA
2007-12-11 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-17 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2005-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-08 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-07-02 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/10/03 225
2004-05-19 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 225
2004-09-01 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-12-17 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2003-01-10 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2002-09-16 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-17 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2001-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-03-21 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2000-06-05 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS 363s
2000-07-18 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-06-22 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS 363s
1999-08-03 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-01-07 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS 363s
1998-05-07 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-01-03 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 225
1997-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
1996-12-12 SECRETARY RESIGNED 288b
1996-12-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1996-12-17 NEW DIRECTOR APPOINTED 288a
1996-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-12-12 DIRECTOR RESIGNED 288b
1996-12-17 REGISTERED OFFICE CHANGED ON 17/12/96 FROM:152 CITY ROADLONDONEC1V 2NX 287

Last update: 2018-04-18 23:11:16