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BULMER INVESTMENTS LIMITED

Company number 00610625

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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)
01 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Mar 2006 363a Return made up to 20/02/06; full list of members
25 Feb 2005 363s Return made up to 20/02/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Mar 2004 363s Return made up to 20/02/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
03 May 2003 AA Total exemption small company accounts made up to 31 August 2002
07 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Feb 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2001 AA Accounts for a small company made up to 31 August 2000
14 May 2001 363s Return made up to 20/02/01; full list of members; amend
08 Mar 2001 363s Return made up to 20/02/01; full list of members
04 Sep 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
02 Mar 2000 363s Return made up to 20/02/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
30 Jul 1999 287 Registered office changed on 30/07/99 from: 285 banbury road oxford oxfordshire OX2 7JF
04 Mar 1999 363s Return made up to 20/02/99; no change of members
11 Jan 1999 AA Accounts for a small company made up to 30 April 1998
28 May 1998 AA Accounts for a small company made up to 30 April 1997
05 May 1998 AUD Auditor's resignation
17 Mar 1998 363s Return made up to 20/02/98; no change of members