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BULMER & LUMB FABRICS LIMITED

Company number 01653613

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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)
08 May 2006 288b Secretary resigned
08 May 2006 353 Location of register of members
04 Apr 2006 AUD Auditor's resignation
07 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Jun 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Jun 2005 363s Return made up to 25/04/05; full list of members
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
10 May 2004 363s Return made up to 25/04/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
06 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 May 2002 363s Return made up to 25/04/02; full list of members
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New secretary appointed
24 Jan 2002 288b Director resigned
16 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
01 May 2001 363s Return made up to 25/04/01; full list of members