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BULITRON LIMITED

Company number 01457652

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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 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2009 MISC Form 123 increasing authorised capital to £50,000
16 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increasing authorised capital to £50,000 24/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 28,062
06 Nov 2009 AP01 Appointment of Mr Jamie Germond Mcallister as a director
24 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
24 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 395 Particulars of mortgage/charge
07 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
30 Jan 2007 363s Return made up to 31/12/06; full list of members
11 May 2006 AA Total exemption full accounts made up to 30 September 2005
09 Feb 2006 363s Return made up to 31/12/05; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
18 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
12 May 2004 288c Director's particulars changed