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BULLNOSE LIMITED

Company number 03782749

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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)
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
  • GBP 10,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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