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RESEARCH BUREAU LIMITED

Company number 00502516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Andrew Czarnowski as a director
09 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 2,200
28 Nov 2009 AP01 Appointment of Mr Andrew James Chappin as a director
26 Nov 2009 TM01 Termination of appointment of Julian Bond as a director
08 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Re-accounts-re elect dir 08/05/2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve acc 08/05/2009
08 Aug 2009 AA Accounts made up to 31 December 2008
16 Jun 2009 288c Director's Change of Particulars / julian bond / 01/01/2008 / Country was: , now: england
16 Oct 2008 363a Return made up to 15/10/08; full list of members
16 Oct 2008 288c Director's Change of Particulars / julian bond / 01/01/2008 / HouseName/Number was: , now: stoneycroft; Occupation was: manager, now: ceo
03 Oct 2008 AA Accounts made up to 31 December 2007
07 Mar 2008 288a Secretary appointed mr andrew james chappin
06 Mar 2008 288b Appointment Terminated Secretary anna morgan
06 Mar 2008 288b Appointment Terminated Director anna morgan
23 Nov 2007 363a Return made up to 15/10/07; full list of members
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ B/S approve re elec dir 22/10/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2007 AA Accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 15/10/06; full list of members
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ General business 18/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ General business 18/10/06