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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)
11 Oct 1994 363s Return made up to 14/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/94
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Request DocumentReturn made up to 14/09/94; no change of members
12 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
03 Oct 1993 363s Return made up to 14/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/09/93; full list of members
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1992 AA Full accounts made up to 24 April 1992
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Request DocumentFull accounts made up to 24 April 1992
13 Oct 1992 363b Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 AA Full accounts made up to 26 April 1991
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Request DocumentFull accounts made up to 26 April 1991
14 Oct 1991 363b Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 AA Full accounts made up to 27 April 1990
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Request DocumentFull accounts made up to 27 April 1990
02 Oct 1990 363 Return made up to 14/09/90; full list of members
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1989 AA Full accounts made up to 28 April 1989
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Request DocumentFull accounts made up to 28 April 1989
26 Oct 1989 363 Return made up to 14/09/89; no change of members
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Request DocumentReturn made up to 14/09/89; no change of members
09 Nov 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
13 Sep 1988 AA Full accounts made up to 29 April 1988
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Request DocumentFull accounts made up to 29 April 1988
06 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1987 363 Return made up to 11/08/87; full list of members
10 Sep 1987 AA Full accounts made up to 24 April 1987
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Request DocumentFull accounts made up to 24 April 1987