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JOHN BULL & COMPANY (BEDFORD) LIMITED

Company number 00152100

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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)
19 Jan 2010 CH01 Director's details changed for Keith George Peryer on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Frank Richard Stoodley on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Professor Simon Ross-Murphy on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 30/11/08; full list of members
22 Jan 2009 123 Nc inc already adjusted 26/11/03
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Feb 2008 363a Return made up to 30/11/07; full list of members
08 Feb 2008 288a New director appointed
02 Jan 2008 395 Particulars of mortgage/charge
08 Dec 2006 363a Return made up to 30/11/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Oct 2006 288b Director resigned
17 May 2006 395 Particulars of mortgage/charge
01 Dec 2005 363a Return made up to 30/11/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Mar 2004 88(2)R Ad 26/11/03--------- £ si 10@1
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 AA Accounts for a small company made up to 30 June 2003