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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)
07 Mar 1997 363s Return made up to 20/02/97; full list of members
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1997 AA Full accounts made up to 30 April 1996
05 Jul 1996 88(3) Particulars of contract relating to shares
05 Jul 1996 88(2)O Ad 28/03/96--------- £ si 112@.1
01 Jul 1996 88(2)P Ad 28/03/96--------- £ si 112@.1=11 £ ic 30/41
08 Jun 1996 363s Return made up to 20/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 1996 88(2)R Ad 28/01/96--------- £ si 270@.1=27 £ ic 3/30
13 May 1996 122 S-div 22/08/95
18 Mar 1996 CERTNM Company name changed exhurst properties LIMITED\certificate issued on 19/03/96
04 Feb 1996 AA Full accounts made up to 30 April 1995
05 Jan 1996 287 Registered office changed on 05/01/96 from: 1ST floor prama house 267 banbury road oxford OX2 7YA
27 Mar 1995 395 Particulars of mortgage/charge
06 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1995 363s Return made up to 20/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
22 Aug 1994 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
29 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
06 Jun 1994 287 Registered office changed on 06/06/94 from: 17 hart street maidstone kent ME16 8RA
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Request DocumentRegistered office changed on 06/06/94 from: 17 hart street maidstone kent ME16 8RA
15 Mar 1994 363s Return made up to 20/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/94; no change of members
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 287 Registered office changed on 27/01/94 from: exhurst manor staplehurst, kent TN12 odl
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Request DocumentRegistered office changed on 27/01/94 from: exhurst manor staplehurst, kent TN12 odl
25 Apr 1993 363s Return made up to 20/02/93; full list of members
  • 363(287) ‐ Registered office changed on 25/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; full list of members