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BULLET EXPRESS LIMITED

Company number SC203638

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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)
04 Feb 2013 CH01 Director's details changed for William Herron on 7 March 2012
12 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
16 Jul 2012 AA Accounts for a small company made up to 31 October 2011
07 Mar 2012 CH01 Director's details changed for William Herron on 6 February 2012
07 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,007
22 Feb 2011 AP01 Appointment of Mr Graham James Simpson as a director
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/07/2010
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Oct 2009 AA01 Current accounting period extended from 30 April 2009 to 31 October 2009
25 Mar 2009 363a Return made up to 04/02/09; no change of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 04/02/08; full list of members; amend
01 Apr 2008 363a Return made up to 04/02/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Oct 2007 88(2)R Ad 17/04/07--------- £ si 6@1=6 £ ic 1000/1006
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 123 Nc inc already adjusted 16/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2007 363s Return made up to 04/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed