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BULMER VERMONT LIMITED

Company number 03564128

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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)
30 Oct 2002 288b Director resigned
12 Aug 2002 AUD Auditor's resignation
24 May 2002 363s Return made up to 14/05/02; full list of members
24 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 2002 AA Full accounts made up to 27 April 2001
31 May 2001 363s Return made up to 14/05/01; full list of members
28 Feb 2001 AA Full accounts made up to 28 April 2000
24 May 2000 363s Return made up to 14/05/00; full list of members
02 Feb 2000 AA Full accounts made up to 30 April 1999
09 Aug 1999 MA Memorandum and Articles of Association
30 Jul 1999 CERTNM Company name changed bulmer atlantic LIMITED\certificate issued on 02/08/99
19 May 1999 363s Return made up to 14/05/99; full list of members
23 Dec 1998 MA Memorandum and Articles of Association
30 Nov 1998 CERTNM Company name changed oval (1313) LIMITED\certificate issued on 01/12/98
06 Aug 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
26 Jul 1998 288a New director appointed
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 225 Accounting reference date shortened from 31/05/99 to 30/04/99
13 Jul 1998 287 Registered office changed on 13/07/98 from: 30 queen charlotte street bristol BS99 7QQ
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Secretary resigned;director resigned
14 May 1998 NEWINC Incorporation