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PARKER BULLEN SERVICES LIMITED

Company number 07111751

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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)
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 7
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 04/05/2011.
19 May 2010 TM01 Termination of appointment of Nigel Tranah as a director
18 Mar 2010 AP01 Appointment of Giles Martin Bevan Thomas as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AP01 Appointment of Patricia Maureen Gower as a director
11 Mar 2010 AP01 Appointment of Nicholas James Turner as a director
10 Mar 2010 AP01 Appointment of Richard Paul Le Masurier as a director
08 Mar 2010 CERTNM Company name changed bullen 1 LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
08 Mar 2010 CONNOT Change of name notice
02 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
02 Mar 2010 AP03 Appointment of John Mark Lello as a secretary
02 Mar 2010 AP01 Appointment of Robert William Sykes as a director
02 Mar 2010 AP01 Appointment of Timothy John Crarer as a director
02 Mar 2010 AP01 Appointment of Mr John Mark Lello as a director
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2009 NEWINC Incorporation