THE BUREAU OF STRATEGIC MANAGEMENT LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1411 April 2014 APPLICATION FOR STRIKING-OFF

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05/04/145 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/04/131 April 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN GUEST

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01/04/131 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/04/131 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN HORROCKS / 01/10/2009

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19/04/1019 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
14 CALVERT CLOSE
UCKFIELD
EAST SUSSEX
TN22 2BZ

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31/03/0931 March 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009 LOCATION OF DEBENTURE REGISTER

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31/03/0931 March 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
THE GLASSHOUSE, 5A HAMPTON ROAD
HAMPTON HILL
MIDDX
TW12 1JN

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05/05/085 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/05/071 May 2007 LOCATION OF REGISTER OF MEMBERS

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01/05/071 May 2007 LOCATION OF DEBENTURE REGISTER

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
THE GLASSHOUSE, 5A HAMPTON ROAD
HAMPTON HILL
MIDDLESEX
TW12 1JN

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01/05/071 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
95 STATION ROAD
HAMPTON
MIDDLESEX TW12 2BD

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
THE OLD POWER STATION
121 MORTLAKE HIGH STREET LONDON
SW14 8SN

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
14 CALVERT CLOSE
UCKFIELD
EAST SUSSEX TN22 2BZ

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23/04/9923 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/08/9828 August 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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22/07/9722 July 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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