BRUTON PLACE TRUSTEES LIMITED

04907738
5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

Documents

Documents
Date Category Description Pages
19 Nov 2013 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2013 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Oct 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 8 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
20 Oct 2011 officers Change of particulars for director (George Edward Jakeway) 2 Buy now
20 Oct 2011 officers Change of particulars for corporate secretary (Lsj Consultants Limited) 2 Buy now
19 Sep 2011 accounts Annual Accounts 16 Buy now
02 Nov 2010 officers Appointment of director (Stephen Long) 2 Buy now
15 Oct 2010 annual-return Annual Return 11 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2010 accounts Annual Accounts 9 Buy now
20 Apr 2010 accounts Amended Accounts 5 Buy now
26 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2009 resolution Resolution 2 Buy now
11 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 accounts Annual Accounts 5 Buy now
02 Mar 2009 address Registered office changed on 02/03/2009 from, 41 great portland street, london, W1W 7LA, united kingdom 1 Buy now
12 Dec 2008 accounts Annual Accounts 14 Buy now
17 Oct 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
16 Oct 2008 officers Secretary's Change of Particulars / lsj consultants LIMITED / 25/09/2007 / HouseName/Number was: , now: 41; Street was: 26 grosvenor street, now: great portland street; Post Code was: W1K 4QW, now: W1W 7LA; Country was: , now: united kingdom 1 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from, fourth floor, 4 new burlington street, london, W1S 2JG 1 Buy now
07 Jan 2008 accounts Amended Accounts 8 Buy now
03 Oct 2007 accounts Annual Accounts 4 Buy now
02 Oct 2007 annual-return Return made up to 23/09/07; no change of members 6 Buy now
21 Nov 2006 accounts Annual Accounts 11 Buy now
19 Oct 2006 annual-return Return made up to 23/09/06; full list of members 6 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
27 Oct 2005 accounts Annual Accounts 4 Buy now
18 Oct 2005 annual-return Return made up to 23/09/05; full list of members 8 Buy now
11 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
12 May 2005 capital Ad 21/04/05--------- £ si 2@1=2 £ ic 1000/1002 2 Buy now
12 May 2005 capital Nc inc already adjusted 22/04/05 1 Buy now
12 May 2005 resolution Resolution 1 Buy now
04 May 2005 officers Director resigned 1 Buy now
11 Apr 2005 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
25 Oct 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
15 Mar 2004 capital Ad 23/09/03--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
18 Nov 2003 officers New secretary appointed 2 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 address Registered office changed on 02/10/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW 1 Buy now
23 Sep 2003 incorporation Incorporation Company 0 Buy now