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BULLAR ROAD MANAGEMENT LIMITED

Company number 02867510

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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)
06 Jan 1998 363s Return made up to 01/11/97; change of members
  • 363(288) ‐ Director resigned
27 Nov 1996 AA Accounts for a small company made up to 31 March 1996
05 Nov 1996 363s Return made up to 01/11/96; full list of members
21 May 1996 363s Return made up to 01/11/95; full list of members
21 May 1996 287 Registered office changed on 21/05/96 from: flat 14 windsor court 84 bullar road bitterne park southampton
30 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1994 363s Return made up to 01/11/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; full list of members
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 287 Registered office changed on 11/07/94 from: 40 thornhill park road southampton SO2 6AQ
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Request DocumentRegistered office changed on 11/07/94 from: 40 thornhill park road southampton SO2 6AQ
07 May 1994 88(2)R Ad 15/04/94--------- £ si 12@1=12 £ ic 2/14
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Request DocumentAd 15/04/94--------- £ si 12@1=12 £ ic 2/14
20 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Dec 1993 122 Conve 01/11/93
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Request DocumentConve 01/11/93
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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16 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Dec 1993 287 Registered office changed on 16/12/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 16/12/93 from: 33 crwys road cardiff CF2 4YF
01 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation