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BULTEN LIMITED

Company number SC085664

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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)
30 Mar 2005 288b Director resigned
09 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
22 Oct 2004 CERTNM Company name changed bulten LIMITED\certificate issued on 22/10/04
16 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2003 410(Scot) Partic of mort/charge *
27 Nov 2003 410(Scot) Partic of mort/charge *
09 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 30/06/03; full list of members
18 Mar 2003 AUD Auditor's resignation
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 30/06/02; full list of members
26 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2001 AA Full group accounts made up to 31 December 2000
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 288a New director appointed
24 Aug 2000 AA Full group accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 288b Secretary resigned;director resigned
29 Mar 2000 288b Director resigned
29 Mar 2000 288a New secretary appointed
29 Mar 2000 287 Registered office changed on 29/03/00 from: 64A john street helensburgh dunbartonshire G84 8XJ
01 Aug 1999 AA Full group accounts made up to 31 December 1998
01 Aug 1999 363s Return made up to 30/06/99; no change of members
03 Aug 1998 AA Full group accounts made up to 31 December 1997