BULLERWELL & CO LIMITED

Company number 04396514

Date	Type	Description	View / Download
09 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
28 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
29 Nov 2011	SH02	Consolidation of shares on 8 November 2011	(6 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation and division 08/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Nov 2011	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 1,010.01	(6 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Create new share class 08/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
25 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
23 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	TM02	Termination of appointment of Nicolas Davies as a secretary	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Nicolas Davies as a director	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
06 May 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
02 May 2009	288b	Appointment terminated director and secretary brelind LIMITED	(1 page)
02 May 2009	288a	Director and secretary appointed nicolas maldwyn davies	(2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
17 Jul 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
26 Apr 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
26 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Rectify share allotment 17/01/07