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BULLOCKS LIMITED

Company number 02839428

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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)
21 Aug 2006 363(288) Director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 288a New director appointed
28 Sep 2005 363s Return made up to 26/07/05; full list of members
20 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Secretary resigned;director resigned
15 Jun 2005 288a New secretary appointed
17 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
11 Oct 2004 288c Secretary's particulars changed;director's particulars changed
12 Aug 2004 363s Return made up to 26/07/04; full list of members
12 Aug 2004 363(288) Secretary's particulars changed
22 Jun 2004 288b Director resigned
10 Mar 2004 395 Particulars of mortgage/charge
07 Feb 2004 288a New director appointed
09 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
06 Sep 2003 363s Return made up to 26/07/03; full list of members
06 Sep 2003 363(287) Registered office changed on 06/09/03
09 Aug 2003 287 Registered office changed on 09/08/03 from: holborn hall 100 grays inn road london WC1X 8BY
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New secretary appointed