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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)
26 Feb 2009 288b Appointment terminated director and secretary simon aves
13 Feb 2009 288a Director appointed craig tedford
02 Feb 2009 288a Director appointed william john payne
28 Jan 2009 288a Director and secretary appointed anne louise oliver
22 Jan 2009 363a Return made up to 14/09/08; full list of members; amend
30 Dec 2008 363a Return made up to 14/09/08; full list of members
17 Dec 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288b Appointment terminate, director and secretary mark stevens logged form
04 Aug 2008 288a Director and secretary appointed simon howard aves
14 Feb 2008 288b Director resigned
06 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 14/09/07; full list of members
10 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Oct 2006 363s Return made up to 14/09/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 14/09/05; full list of members
21 Mar 2005 288c Secretary's particulars changed;director's particulars changed
07 Feb 2005 AA Full accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 14/09/04; full list of members
24 Aug 2004 288c Director's particulars changed
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 225 Accounting reference date shortened from 28/03/04 to 31/12/03
11 Nov 2003 288c Secretary's particulars changed;director's particulars changed
19 Oct 2003 AA Full accounts made up to 28 March 2003
15 Oct 2003 288b Director resigned