- Company Overview for BULMERS LOGISTICS (TEESIDE) LIMITED (04017892)
- Filing history for BULMERS LOGISTICS (TEESIDE) LIMITED (04017892)
- People for BULMERS LOGISTICS (TEESIDE) LIMITED (04017892)
- Charges for BULMERS LOGISTICS (TEESIDE) LIMITED (04017892)
- Insolvency for BULMERS LOGISTICS (TEESIDE) LIMITED (04017892)
- More for BULMERS LOGISTICS (TEESIDE) LIMITED (04017892)
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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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
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|
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
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|
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 |