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BULMERS LOGISTICS (TEESIDE) LIMITED

Company number 04017892

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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)
06 Jun 2005 363s Return made up to 24/05/05; full list of members
14 Feb 2005 288b Secretary resigned
20 Jan 2005 288a New secretary appointed
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005 88(2)R Ad 10/01/05--------- £ si 100@1=100 £ ic 200/300
20 Jan 2005 123 £ nc 1100/1200 10/01/05
20 Jan 2005 88(2)R Ad 24/11/04--------- £ si 100@1=100 £ ic 100/200
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005 123 £ nc 1000/1100 24/11/04
17 Jun 2004 363s Return made up to 24/05/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 28 February 2003
03 Jun 2003 363s Return made up to 24/05/03; full list of members
27 Nov 2002 AA Accounts for a small company made up to 28 February 2002
31 May 2002 363s Return made up to 24/05/02; full list of members
04 Mar 2002 395 Particulars of mortgage/charge
17 Aug 2001 88(2)R Ad 20/06/00-20/06/00 £ si 99@1
05 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
14 Jun 2001 363s Return made up to 07/06/01; full list of members
14 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 28/02/01
01 Aug 2000 395 Particulars of mortgage/charge
20 Jun 2000 288b Secretary resigned
20 Jun 2000 NEWINC Incorporation