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BULLGATE ENGINEERING SERVICES LIMITED

Company number 03623972

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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)
11 Dec 2003 288a New director appointed
30 Oct 2003 363s Return made up to 28/08/03; full list of members
25 Oct 2003 88(2)R Ad 17/10/03--------- £ si 18@1=18 £ ic 6/24
25 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288a New secretary appointed;new director appointed
25 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 18 x ord £1 shares 17/10/03
25 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 28/08/02; full list of members
05 Mar 2002 88(2)R Ad 06/04/01--------- £ si 3@1
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2001 287 Registered office changed on 22/02/01 from: bryher cottage bullgate lane bosley macclesfield cheshire SK11 0PP
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 363s Return made up to 28/08/00; full list of members
30 May 2000 88(2)R Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3
09 Sep 1999 AA Accounts for a small company made up to 31 March 1999
09 Sep 1999 363s Return made up to 28/08/99; full list of members
27 May 1999 88(2)R Ad 31/03/99--------- £ si 2@1=2 £ ic 1/3
28 Sep 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288a New director appointed
03 Sep 1998 287 Registered office changed on 03/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER