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BULLDOG HOLDINGS LIMITED

Company number 00796492

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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)
10 Jan 2011 AD04 Register(s) moved to registered office address
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Oct 2010 AA Full accounts made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 CH01 Director's details changed for Mrs Elizabeth Mary Frances Shaw on 12 December 2009
22 Dec 2009 CH01 Director's details changed for William Ralph Riley on 12 December 2009
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Mr Richard Quintin Hoare on 12 December 2009
28 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
09 Apr 2009 169 Gbp ic 100000/90000\23/03/09\gbp sr 200000@0.05=10000\
11 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorising directors 24/02/2009
19 Dec 2008 363a Return made up to 13/12/08; full list of members
19 Dec 2008 288c Director's change of particulars / elizabeth hoare / 01/07/2008
01 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 13/12/07; full list of members
20 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
02 Feb 2007 363s Return made up to 13/12/06; full list of members
27 Oct 2006 AAMD Amended group of companies' accounts made up to 31 March 2006
09 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
25 Jan 2006 363s Return made up to 13/12/05; no change of members
05 Oct 2005 AAMD Amended group of companies' accounts made up to 31 March 2005
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
17 Jan 2005 363s Return made up to 13/12/04; change of members