H P BULMER HOLDINGS LIMITED

Company number 01320906

Date	Type	Description	View / Download
27 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jun 2013	SH08	Change of share class name or designation	(2 pages)
03 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
03 Oct 2012	CH01	Director's details changed for Mrs Anne Louise Oliver on 3 October 2012	(2 pages)
03 Oct 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 3 October 2012	(2 pages)
03 Oct 2012	CH01	Director's details changed for Mr Sean Michael Paterson on 3 October 2012	(2 pages)
03 Oct 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 3 October 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	(2 pages)
22 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 17 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
06 Oct 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011	(2 pages)
06 Oct 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011	(1 page)
12 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 29 August 2011	(2 pages)
12 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 29 August 2011	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 Jan 2011	TM01	Termination of appointment of William Crawshay as a director	(1 page)
24 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(8 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)