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JOHNSTON & BULMAN LIMITED

Company number 01092205

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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 Jun 2010 CH01 Director's details changed for Mr Paul Gordon Bulman on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Mr David Edwin Bulman on 4 June 2010
04 Jun 2010 CH03 Secretary's details changed for Mrs Sheila Gordon Bulman on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Mr Richard Norwood on 4 June 2010
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
17 May 2010 CH03 Secretary's details changed for Mrs Sheila Gordon Bulman on 8 October 2009
17 May 2010 CH01 Director's details changed for Mr Richard Norwood on 8 October 2009
17 May 2010 CH01 Director's details changed for Mr Peter Malcolm Wilfred Norwood on 8 October 2009
17 May 2010 CH01 Director's details changed for Mr Paul Gordon Bulman on 8 October 2009
17 May 2010 CH01 Director's details changed for Mr David Edwin Bulman on 8 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Richard Norwood on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Mr David Edwin Bulman on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Paul Gordon Bulman on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Peter Malcolm Wilfred Norwood on 1 March 2010
08 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 10,004
08 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 10,002
08 Nov 2009 MISC Form 123
08 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
07 May 2009 288a Director appointed paul gordon bulman
07 May 2009 288b Appointment terminated director sheila bulman
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 03/03/09; full list of members