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BULLEN PROPERTIES LIMITED

Company number 05906065

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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)
09 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 241,807.25
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2015 AP01 Appointment of Mr David Richard White as a director on 24 February 2014
17 Sep 2014 MR01 Registration of charge 059060650001, created on 1 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 241,807.25
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 241,807.25
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
26 Oct 2010 CH01 Director's details changed for Mr Nigel Charles Handley Howorth on 20 October 2010
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 TM01 Termination of appointment of Brian Neale as a director
18 May 2010 AP01 Appointment of Mr David James Bruce Coventry as a director
18 Jan 2010 CH01 Director's details changed for Nigel Charles Handley Howorth on 17 December 2009
16 Oct 2009 CH01 Director's details changed for Nigel Charles Handley Howorth on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Brian Henry Neale on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Anthony Nicholas George Duckworth Chad on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Robert George Russell Carter on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Gerald William Victor Daniels on 1 October 2009