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BULMANS (PENRITH) LIMITED

Company number 01941329

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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)
12 Apr 2010 TM01 Termination of appointment of Carolyn Brown as a director
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Carolyn Nora Brown on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mrs Hilary Housby on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Peter James Housby on 5 November 2009
11 May 2009 AA Accounts for a small company made up to 31 March 2009
11 Nov 2008 363a Return made up to 31/10/08; full list of members
13 May 2008 AA Accounts for a small company made up to 31 March 2008
28 Nov 2007 363a Return made up to 31/10/07; full list of members
17 Jul 2007 169 £ ic 100/50 29/06/07 £ sr 50@1=50
12 Jul 2007 287 Registered office changed on 12/07/07 from: vicarage farm armathwaite carlisle cumbria
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 29/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned;director resigned
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 29/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
07 Jul 2007 395 Particulars of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 AA Accounts for a small company made up to 31 March 2007
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 363a Return made up to 31/10/06; full list of members
31 May 2006 AA Accounts for a small company made up to 31 March 2006