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LONDON BUREAU LIMITED

Learn more about LONDON BUREAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MUSEUM STREET, LONDON, WC1A 1JN

LONDON BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00944049
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.12
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.06.28

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 66 BUCKINGHAM GATE, LONDON, SW1E 6AU
Form type: AD01
Date: 2015.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ELTON SHANE / 21/04/2014
Form type: CH03
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN RICHIERI / 28/06/2010
Form type: CH01
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RHONDA BRAUER
Form type: 288b
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED KENNETH ALAN RICHIERI
Form type: 288a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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S252 DISP LAYING ACC 21/07/97
Form type: (W)ELRES
Date: 1997.07.31
£2.95
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S366A DISP HOLDING AGM 21/07/97
Form type: (W)ELRES
Date: 1997.07.31
£2.95
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S386 DIS APP AUDS 21/07/97
Form type: (W)ELRES
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.15

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Company directors and board members:

ELTON SHANE (current)
Secretary, 1997.03.10
24 OPUS CHARRINGTON PLACE , ST. ALBANS
AL1 3DB, HERTFORDSHIRE
ENGLAND
KENNETH ALAN RICHIERI (current)
Director, 2008.05.02
50 WEST 96TH STREET 15C , NEW YORK
10025
UNITED STATES
ELTON SHANE (current)
Director, SOLICITOR, 1996.09.11
122 PICKFORD ROAD MARKYATE , ST. ALBANS
AL3 8RL, HERTFORDSHIRE
LAWMAN NOMINEES LTD (resigned)
Secretary, 1991.06.28 - 1997.03.10
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
MARION ELIZABETH UNDERHILL (resigned)
Secretary, 1991.06.28 - 1997.03.10
233 LAUDERDALE TOWER , LONDON
EC2Y 8BY
RHONDA LYN BRAUER (resigned)
Director, ATTORNEY, 2004.10.28 - 2008.05.02
88 BLEECKER STREET , NEW YORK
10012
USA
KATHERINE PRAGER DARROW (resigned)
Director, CORPORATION COUNSEL, 1991.06.28 - 1998.07.27
16 GARDEN PLACE BROOKLYN NEW YORK 11201 ,
FOREIGN
USA
MICHAEL DAVIS GOLDEN (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2004.10.28
610 WEST END AVENUE NEW YORK , USA
10024
SYDNEY GRUSON (resigned)
Director, EXECUTIVE, 1991.06.28 - 1998.03.08
15 WEST 81 STREET NEW YORK ,
FOREIGN
USA
MICHAEL EDMUND RYAN (resigned)
Director, EXECUTIVE, 1991.06.28 - 1994.06.30
20 SUMMER STREET FOREST HILL NEW YORK ,
FOREIGN
USA
NEIL SINCLAIR (resigned)
Director, SOLICITOR, 1991.06.28 - 1996.09.11
3 CLOCKHOUSE CLOSE WIMBLEDON , LONDON
SW19 5NT
ARTHUR OCHS SULZBERGER (resigned)
Director, COMPANY DIRECTOR, 1993.06.25 - 1998.07.27
1010 FIFTH AVENUE , NEW YORK
10028
AMERICA

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Information about the Private Limited Company LONDON BUREAU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data