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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 Sep 2002 288b Director resigned
12 Aug 2002 AA Full accounts made up to 26 April 2002
12 Aug 2002 AUD Auditor's resignation
04 Mar 2002 AA Full accounts made up to 27 April 2001
10 Oct 2001 363s Return made up to 14/09/01; full list of members
27 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 123 £ nc 3100000/54500000 19/04/01
28 Feb 2001 AA Full accounts made up to 28 April 2000
09 Oct 2000 363s Return made up to 14/09/00; full list of members
02 Feb 2000 AA Full accounts made up to 30 April 1999
05 Oct 1999 363s Return made up to 14/09/99; full list of members
19 Oct 1998 AA Full accounts made up to 24 April 1998
06 Oct 1998 363s Return made up to 14/09/98; no change of members
30 May 1998 288b Director resigned
17 Apr 1998 288a New director appointed
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jan 1998 AUD Auditor's resignation
09 Oct 1997 AA Full accounts made up to 25 April 1997
08 Oct 1997 363s Return made up to 14/09/97; no change of members
24 Oct 1996 AA Full accounts made up to 26 April 1996
08 Oct 1996 363s Return made up to 14/09/96; full list of members
02 Oct 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director's particulars changed