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BULGARIA HOUSE LIMITED

Company number 03001690

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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)
29 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 14/12/03; full list of members
17 Dec 2003 288a New secretary appointed
10 Nov 2003 287 Registered office changed on 10/11/03 from: 85 upwood road london SE12 8AL
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 14/12/02; full list of members
13 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 14/12/01; full list of members
26 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 14/12/00; full list of members
13 Sep 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 14/12/99; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1999 363s Return made up to 14/12/98; full list of members
  • 363(287) ‐ Registered office changed on 07/01/99
07 Apr 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 14/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/12/97; no change of members
13 May 1997 AA Full accounts made up to 31 December 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/96
03 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1997 363s Return made up to 14/12/96; no change of members
27 Nov 1996 287 Registered office changed on 27/11/96 from: 76 micheldever road lee london SE12 8LU