- Company Overview for BULL HOLDINGS LIMITED (03140641)
- Filing history for BULL HOLDINGS LIMITED (03140641)
- People for BULL HOLDINGS LIMITED (03140641)
- Charges for BULL HOLDINGS LIMITED (03140641)
- More for BULL HOLDINGS LIMITED (03140641)
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
|
|
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
|
|
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 |