H.BULLEN & SON LIMITED

Company number 00204634

Date	Type	Description	View / Download
12 Aug 2014	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 30 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Gerald William Victor Daniels as a secretary on 30 July 2014	(1 page)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 10,000	(3 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
10 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
06 Sep 2011	AUD	Auditor's resignation	(1 page)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
10 May 2011	AD01	Registered office address changed from 9 - 11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom on 10 May 2011	(1 page)
09 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from High Road Drayton Norwich NR8 6AH on 9 May 2011	(1 page)
22 Mar 2011	TM01	Termination of appointment of Robert Carter as a director	(1 page)
13 Dec 2010	AP03	Appointment of Mr Gerald William Victor Daniels as a secretary	(1 page)
13 Dec 2010	TM02	Termination of appointment of Trevor Munday as a secretary	(1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
23 Jun 2010	AP01	Appointment of Mr David James Bruce Coventry as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Roy Burton as a director	(1 page)
30 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Robert George Russell Carter on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Roy Arthur Burton on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Trevor Munday on 1 October 2009	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)