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BULL HOLDINGS LIMITED

Company number 03140641

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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 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 105,000,000
22 Jun 2010 SH02 Consolidation of shares on 23 December 2009
22 Jun 2010 CC04 Statement of company's objects
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 AP01 Appointment of Mr Dirk Martin Fens as a director
03 Feb 2010 TM01 Termination of appointment of Jennifer Newton as a director
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Oct 2009 AD02 Register inspection address has been changed
11 Oct 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
19 Dec 2008 363a Return made up to 19/12/08; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 19/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
30 May 2007 288a New director appointed
16 May 2007 288b Director resigned
23 Mar 2007 AA Full accounts made up to 31 December 2005
13 Feb 2007 363a Return made up to 19/12/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 December 2004
09 Jan 2006 363a Return made up to 19/12/05; full list of members