Bull N.D. Holdings Limited

Company Name	Bull N.D. Holdings Limited
Directors	Pendleton Clay Van Doren and Diane Marie Catherine Ep Cuzol
Company Status	Active
Company Number	03181916
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mrs Diane Marie Catherine Ep Cuzol
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Senior Executive Vice President
Country of Residence	France
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Director Name	Richard Stephen Snook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airth Sunning Woods Chanctonbury Drive Ascot Berkshire SL5 9PT

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mrs Caroline Anne Winstone Meyer
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rathlyn Love Lane Donnington Newbury Berkshire RG13 2JG

Director Name	Jean-Louis Coppens
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 1997(12 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Flat 3 23 Holland Street London W8 4NA

Director Name	Barry Grisdale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	27 February 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	5 Rue Anatole France Croissy-Sur-Seine France 78290

Director Name	Mr Davinder Singh Ahluwalia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Amery Road Harrow Middlesex HA1 3UH

Secretary Name	Ian Stuart Hancock
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	58 Middle Mead Hook Hampshire RG27 9NX

Director Name	Antoon Frans Mary
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 August 1999(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Araucaria Laan 147 1020 Brussels Foreign

Director Name	John Leonard Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	Iydene Delly End Hailey Witney Oxfordshire OX8 5XD

Director Name	James Martin Sagajllo Batteberry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(6 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 March 2015)
Role	Accountant
Correspondence Address	1a Beechtree Avenue Marlow Bottom Buckinghamshire SL7 3NH

Secretary Name	Mr James John Terrence Loughrey
Status	Resigned
Appointed	01 March 2015(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2015(19 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Elie Girard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2015(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2019)
Role	Chief Financial Officer Of The Group Atos
Country of Residence	France
Correspondence Address	80 Quai Voltaire Immeuble River Ouest Bezons 95870

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2020)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Uwe Stelter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2019(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2022)
Role	Group Cfo, Atos
Country of Residence	Germany
Correspondence Address	River Ouest 80 Quai Voltaire Bezons 95870

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2022)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(27 years after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(6 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11m at £1	Bull Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,001,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
14 February 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
12 October 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
5 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
14 December 2022	Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on 1 December 2022 (2 pages)
15 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
15 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 May 2022	Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages)
12 May 2022	Termination of appointment of Uwe Stelter as a director on 4 May 2022 (1 page)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
20 April 2022	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 26.05.2022. (3 pages)
24 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
1 November 2019	Appointment of Mr Uwe Stelter as a director on 30 October 2019 (2 pages)
31 October 2019	Termination of appointment of Elie Girard as a director on 30 October 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 April 2019	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor Mid City Place 71 High Holborn London WC1V 6EA (1 page)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 April 2018	Change of details for Bull Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
28 March 2018	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 11,000,000 (5 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 11,000,000 (5 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 11,000,000 (5 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 11,000,000 (5 pages)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 March 2015	Appointment of Mr Elie Girard as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
27 March 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of James Martin Sagajllo Batteberry as a director on 26 March 2015 (1 page)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
27 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of James Martin Sagajllo Batteberry as a director on 26 March 2015 (1 page)
27 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015 (1 page)
27 March 2015	Appointment of Mr Elie Girard as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 11,000,000 (5 pages)
12 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 11,000,000 (5 pages)
6 August 2013	Accounts made up to 31 December 2012 (13 pages)
6 August 2013	Accounts made up to 31 December 2012 (13 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts made up to 31 December 2011 (13 pages)
28 September 2012	Accounts made up to 31 December 2011 (13 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
30 September 2011	Accounts made up to 31 December 2010 (11 pages)
30 September 2011	Accounts made up to 31 December 2010 (11 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
23 September 2010	Accounts made up to 31 December 2009 (11 pages)
23 September 2010	Accounts made up to 31 December 2009 (11 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
11 October 2009	Accounts made up to 31 December 2008 (13 pages)
11 October 2009	Accounts made up to 31 December 2008 (13 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
17 September 2008	Accounts made up to 31 December 2007 (13 pages)
17 September 2008	Accounts made up to 31 December 2007 (13 pages)
29 March 2008	Return made up to 28/03/08; full list of members (3 pages)
29 March 2008	Return made up to 28/03/08; full list of members (3 pages)
1 November 2007	Accounts made up to 31 December 2006 (15 pages)
1 November 2007	Accounts made up to 31 December 2006 (15 pages)
19 April 2007	Return made up to 28/03/07; full list of members (5 pages)
19 April 2007	Return made up to 28/03/07; full list of members (5 pages)
23 March 2007	Accounts made up to 31 December 2005 (13 pages)
23 March 2007	Accounts made up to 31 December 2005 (13 pages)
7 April 2006	Return made up to 28/03/06; full list of members (5 pages)
7 April 2006	Return made up to 28/03/06; full list of members (5 pages)
6 February 2006	Accounts made up to 31 December 2004 (12 pages)
6 February 2006	Accounts made up to 31 December 2004 (12 pages)
5 April 2005	Return made up to 28/03/05; full list of members (5 pages)
5 April 2005	Return made up to 28/03/05; full list of members (5 pages)
13 September 2004	Location of register of members (1 page)
13 September 2004	Location of register of members (1 page)
3 September 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2004	Accounts made up to 31 December 2003 (13 pages)
4 August 2004	Accounts made up to 31 December 2002 (13 pages)
4 August 2004	Accounts made up to 31 December 2003 (13 pages)
4 August 2004	Accounts made up to 31 December 2002 (13 pages)
14 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 April 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 April 2004	Return made up to 28/03/04; full list of members (5 pages)
5 April 2004	Return made up to 28/03/04; full list of members (5 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 April 2003	Return made up to 28/03/03; full list of members (5 pages)
11 April 2003	Return made up to 28/03/03; full list of members (5 pages)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
7 March 2003	Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH (1 page)
7 March 2003	Registered office changed on 07/03/03 from: computer house great west road brentford middlesex TW8 9DH (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
7 February 2003	Accounts made up to 31 December 2001 (15 pages)
7 February 2003	Accounts made up to 31 December 2001 (15 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
10 April 2002	Return made up to 28/03/02; full list of members (6 pages)
10 April 2002	Return made up to 28/03/02; full list of members (6 pages)
2 January 2002	Accounts made up to 31 December 2000 (13 pages)
2 January 2002	Accounts made up to 31 December 2000 (13 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 June 2001	Return made up to 28/03/01; full list of members (6 pages)
1 June 2001	Return made up to 28/03/01; full list of members (6 pages)
2 February 2001	Accounts made up to 31 December 1999 (11 pages)
2 February 2001	Accounts made up to 31 December 1999 (11 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 April 2000	Return made up to 28/03/00; full list of members (6 pages)
27 April 2000	Return made up to 28/03/00; full list of members (6 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
28 April 1999	Return made up to 28/03/99; no change of members (4 pages)
28 April 1999	Return made up to 28/03/99; no change of members (4 pages)
30 October 1998	Accounts made up to 31 December 1997 (8 pages)
30 October 1998	Accounts made up to 31 December 1997 (8 pages)
10 June 1998	Return made up to 28/03/98; full list of members (6 pages)
10 June 1998	Return made up to 28/03/98; full list of members (6 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
2 November 1997	Accounts made up to 31 December 1996 (6 pages)
2 November 1997	Accounts made up to 31 December 1996 (6 pages)
20 July 1997	Â£ nc 100/11000000 23/06/97 (1 page)
20 July 1997	Â£ nc 100/11000000 23/06/97 (1 page)
13 May 1997	Return made up to 28/03/97; full list of members (6 pages)
13 May 1997	Return made up to 28/03/97; full list of members (6 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
20 November 1996	Accounting reference date notified as 31/12 (1 page)
20 November 1996	Accounting reference date notified as 31/12 (1 page)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Director's particulars changed (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
9 April 1996	Secretary resigned;director resigned (3 pages)
9 April 1996	Secretary resigned;director resigned (3 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	New secretary appointed (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
9 April 1996	New secretary appointed (1 page)
28 March 1996	Incorporation (15 pages)
28 March 1996	Incorporation (15 pages)

Bull N.D. Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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