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BULLROCK PROPERTIES LIMITED

Company number 01032780

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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)
18 Jan 2012 TM01 Termination of appointment of William Parsons as a director
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 May 2011 AP01 Appointment of Mr Andrew Christopher Julian Reed as a director
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of David Priscott as a director
27 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Harvey Marodeen on 20 January 2010
21 Jan 2010 CH01 Director's details changed for David Owen Priscott on 20 January 2010
21 Jan 2010 CH01 Director's details changed for William Herbert Parsons on 20 January 2010
03 Nov 2009 TM01 Termination of appointment of Henry Dobson as a director
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 31/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 31/12/07; full list of members
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 30/11/07--------- £ si 19900@1=19900 £ ic 100/20000
19 Dec 2007 123 Nc inc already adjusted 30/11/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Mar 2007 288a New director appointed
08 Feb 2007 363s Return made up to 31/12/06; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 31/12/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004