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BULL RING NO. 1 LIMITED

Company number 03744388

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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 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
24 Apr 2003 363a Return made up to 31/03/03; full list of members
09 May 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Apr 2002 363a Return made up to 31/03/02; full list of members
16 Nov 2001 288a New director appointed
20 Sep 2001 288b Director resigned
25 Apr 2001 363a Return made up to 31/03/01; full list of members
25 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jan 2001 288c Secretary's particulars changed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
05 May 2000 363a Return made up to 31/03/00; full list of members
05 May 2000 288c Director's particulars changed
06 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1999 288a New director appointed
10 Aug 1999 288a New secretary appointed