THE BULKHEAD CONSULTANCY LIMITED

Company Documents

DateDescription
02/01/152 January 2015 Annual return made up to 30 September 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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12/07/1212 July 2012 CHANGE PERSON AS DIRECTOR

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES WALL / 11/07/2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
14 DEVIZES ROAD
OLD TOWN
SWINDON
WILTSHIRE
SN1 4BH

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/1010 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES WALL / 04/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES WALL / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIGBY PETER GAYTON WALL / 04/11/2009

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05/12/085 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
OAKFIELD HOUSE
OAKFIELD GROVE
CLIFTON
BRISTOL BS8 2BN

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/12/0311 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
8 MANOR CLOSE
SHERTON
MALMESBURY
WILTSHIRE SN16 0NS

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08/01/038 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 SECRETARY RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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