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H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED

Company number 01426061

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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)
03 Oct 2012 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 3 October 2012
10 Sep 2012 AA Accounts made up to 31 December 2011
03 Aug 2012 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012
02 Apr 2012 TM01 Termination of appointment of John Charles Low as a director on 31 March 2012
29 Mar 2012 AP01 Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011
17 Oct 2011 CH01 Director's details changed for Mr Sean Michael Paterson on 17 October 2011
10 Oct 2011 AP01 Appointment of Mr Sean Michael Paterson as a director on 29 September 2011
10 Oct 2011 TM01 Termination of appointment of Craig Tedford as a director on 29 September 2011
06 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mrs Anne Louise Oliver on 6 October 2011
06 Oct 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011
26 Sep 2011 AA Accounts made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Mr John Charles Low as a director on 29 August 2011
12 Sep 2011 TM01 Termination of appointment of William John Payne as a director on 29 August 2011
24 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
09 Aug 2010 AA Accounts made up to 31 December 2009
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 14/09/09; full list of members
06 May 2009 288b Appointment terminated director robin peers
06 May 2009 288b Appointment terminated director andrew jancey
06 May 2009 288b Appointment terminated director robert garner
06 May 2009 288b Appointment terminated director david bulmer
06 May 2009 288b Appointment terminated secretary simon aves
06 May 2009 288b Appointment terminated director simon aves