BULLEN PROPERTIES LIMITED

Company number 05906065

Date	Type	Description	View / Download
03 Sep 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from drayton norwich norfolk NR8 6HA	(1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
27 Aug 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Aug 2007	363a	Return made up to 15/08/07; full list of members	(4 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
11 Jan 2007	SA	Statement of affairs	(6 pages)
11 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 967225@.25=241806 £ ic 1/241807	(3 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU	(1 page)
02 Jan 2007	122	S-div 27/11/06	(1 page)
02 Jan 2007	123	Nc inc already adjusted 27/11/06	(2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/11/06
02 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
21 Dec 2006	CERTNM	Company name changed friars 533 LIMITED\certificate issued on 21/12/06	(2 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)