CHRIS BULL ASSOCIATES LIMITED

Company Documents

DateDescription
14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD MARCER / 01/07/2013

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
5 MEREDITH GARDENS
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 8SQ

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LAZARUS

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/06/1113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/01/1128 January 2011 APPOINTMENT TERMINATED, SECRETARY RUTH LAZARUS

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28/01/1128 January 2011 SECRETARY APPOINTED KRISTINA JANE MARCER

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD MARCER / 01/10/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENDEL LAZARUS / 01/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/07/0921 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
TENON LIMITED
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 5PP

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/06/0811 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/08/0720 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
LONGDEN HOUSE
105 LONGDEN ROAD
SHREWSBURY
SHROPSHIRE SY3 9DZ

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/10/05

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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30/08/0030 August 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM:
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTS,WD6 1JD

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/06/9822 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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24/06/9724 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/06/9612 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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20/06/9420 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/06/933 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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