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BULMAN INTERNATIONAL LIMITED

Company number 03250837

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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)
19 Sep 2003 288c Director's particulars changed
17 Sep 2003 363a Return made up to 17/09/03; full list of members
03 Jun 2003 288c Secretary's particulars changed
21 May 2003 287 Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Sep 2002 363a Return made up to 17/09/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Oct 2001 363a Return made up to 17/09/01; no change of members
08 May 2001 AA Accounts for a small company made up to 30 September 2000
24 Mar 2001 395 Particulars of mortgage/charge
03 Oct 2000 363a Return made up to 17/09/00; full list of members
02 Aug 2000 288b Director resigned
26 Jul 2000 288a New director appointed
26 Jul 2000 88(2)R Ad 17/07/00--------- £ si 100@1=100 £ ic 100/200
21 Jul 2000 123 Nc inc already adjusted 14/07/00
21 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 2000 AA Accounts made up to 30 September 1999
06 Jul 2000 288c Director's particulars changed
30 Jun 2000 288a New director appointed
21 Jun 2000 287 Registered office changed on 21/06/00 from: 65 butts green road hornchurch essex RM11 2JS
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288a New secretary appointed
08 Nov 1999 363s Return made up to 17/09/99; no change of members
18 Apr 1999 363s Return made up to 17/09/98; full list of members