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BULMERS LIMITED

Company number 04132036

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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 Nov 2003 288c Secretary's particulars changed;director's particulars changed
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned;director resigned
14 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: the cider mills, plough lane hereford herefordshire HR4 0LE
01 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
08 Jun 2003 288b Director resigned
15 Jan 2003 363s Return made up to 21/12/02; full list of members
21 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
30 Oct 2002 288b Director resigned
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
26 Sep 2002 288b Director resigned
12 Aug 2002 AUD Auditor's resignation
22 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2002 AA Total exemption full accounts made up to 27 April 2001
09 Jan 2002 363s Return made up to 21/12/01; full list of members
03 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 30/04/01
22 Jan 2001 MA Memorandum and Articles of Association
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288b Secretary resigned