- Company Overview for BULLNOSE LIMITED (03782749)
- Filing history for BULLNOSE LIMITED (03782749)
- People for BULLNOSE LIMITED (03782749)
- Charges for BULLNOSE LIMITED (03782749)
- More for BULLNOSE LIMITED (03782749)
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) |
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02 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
02 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
02 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
10 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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24 Jul 2013 | TM01 | Termination of appointment of Nicola Gee as a director | |
08 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
05 Jul 2013 | TM01 | Termination of appointment of Patricia Topping as a director | |
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
10 May 2013 | AP01 | Appointment of Nicholas Harvard Taylor as a director | |
29 Jan 2013 | AD01 | Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
12 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Jul 2009 | 288b | Appointment terminated director nicholas taylor | |
07 Jul 2009 | 288a | Director appointed patricia susan topping | |
16 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
16 Jun 2009 | 88(2) | Capitals not rolled up | |
16 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 2009 | RESOLUTIONS |
Resolutions
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01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 363a | Return made up to 04/06/08; full list of members |