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LES BULLEN LIMITED

Company number 04341956

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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)
31 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363a Return made up to 18/12/02; full list of members
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
07 Oct 2002 287 Registered office changed on 07/10/02 from: 121 saint nicholas drive grimsby north east lincolnshire DN37 9QD
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Jul 2002 MEM/ARTS Memorandum and Articles of Association
19 Jul 2002 CERTNM Company name changed dollybird fashions LIMITED\certificate issued on 19/07/02
28 Jan 2002 MEM/ARTS Memorandum and Articles of Association
25 Jan 2002 CERTNM Company name changed ab ceilings (grimsby) LIMITED\certificate issued on 25/01/02
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 10/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 287 Registered office changed on 17/01/02 from: 788-790 finchley road london NW11 7TJ
15 Jan 2002 CERTNM Company name changed grangemed LIMITED\certificate issued on 15/01/02
18 Dec 2001 NEWINC Incorporation