- Company Overview for H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED (01426061)
- Filing history for H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED (01426061)
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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) |
---|---|---|---|
13 Feb 2009 | 288a | Director appointed craig tedford | |
02 Feb 2009 | 288a | Director appointed william john payne | |
28 Jan 2009 | 288a | Director and secretary appointed anne louise oliver | |
22 Jan 2009 | 363a | Return made up to 14/09/08; full list of members; amend | |
30 Dec 2008 | 363a | Return made up to 14/09/08; full list of members | |
06 Aug 2008 | 288b | Appointment terminate, director and secretary mark stevens logged form | |
04 Aug 2008 | 288a | Director and secretary appointed simon howard aves | |
30 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
02 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
06 Nov 2007 | 363a | Return made up to 14/09/07; full list of members | |
20 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
11 Oct 2006 | 363s | Return made up to 14/09/06; full list of members | |
18 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
21 Sep 2005 | 363s | Return made up to 14/09/05; full list of members | |
21 Mar 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
14 Sep 2004 | 363s | Return made up to 14/09/04; full list of members | |
16 Dec 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
11 Nov 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Oct 2003 | 288b | Secretary resigned | |
14 Oct 2003 | 288a | New secretary appointed;new director appointed | |
07 Oct 2003 | 287 | Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 ole | |
01 Oct 2003 | AA | Total exemption full accounts made up to 25 April 2003 | |
24 Sep 2003 | 363s | Return made up to 14/09/03; full list of members | |
08 Jun 2003 | 288b | Director resigned |