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BULLIVANT & COMPANY (ELECTRICAL) LIMITED

Company number 01697607

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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)
09 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Aug 2003 288a New director appointed
27 Jul 2003 363s Return made up to 01/06/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Nov 2002 288c Director's particulars changed
15 Nov 2002 287 Registered office changed on 15/11/02 from: 395 hainton avenue grimsby north east lincolshire DN32 9QX
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288b Director resigned
14 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Mar 2002 288a New secretary appointed
26 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Aug 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 288a New secretary appointed
31 Aug 2001 287 Registered office changed on 31/08/01 from: 81 faulding way grimsby south humberside DN37 9SD
31 Aug 2001 288b Secretary resigned
14 Feb 2001 363a Return made up to 01/06/00; no change of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Aug 1999 363a Return made up to 01/06/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
07 Dec 1998 363a Return made up to 01/06/97; full list of members
07 Dec 1998 363a Return made up to 01/06/96; full list of members