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H P BULMER LIMITED

Company number 00150832

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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)
03 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 3 October 2012
03 Oct 2012 CH01 Director's details changed for Mrs Anne Louise Oliver on 3 October 2012
03 Oct 2012 CH01 Director's details changed for Mr Sean Michael Paterson on 3 October 2012
03 Oct 2012 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 3 October 2012
03 Aug 2012 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of John Low as a director
29 Mar 2012 AP01 Appointment of Mrs Kelly Taylor-Welsh as a director
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011
17 Oct 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 17 October 2011
10 Oct 2011 AP01 Appointment of Mr Sean Michael Paterson as a director
10 Oct 2011 TM01 Termination of appointment of Craig Tedford as a director
06 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mrs Anne Louise Oliver on 6 October 2011
06 Oct 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011
12 Sep 2011 AP01 Appointment of Mr John Charles Low as a director
12 Sep 2011 TM01 Termination of appointment of William Payne as a director
17 May 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 TM01 Termination of appointment of William Crawshay as a director
22 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AA Full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 14/09/09; full list of members
28 Sep 2009 288b Appointment terminated director david bulmer