Bullen Consultants Limited

Company Name	Bullen Consultants Limited
Directors	Ian James Adamson and David John Price
Company Status	Active
Company Number	03340659
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Previous Name	Bullen Engineering

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(14 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	21 December 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Kenneth Macleod
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 South Street Durham City DH1 4QP

Director Name	Mr Kazimierz Desmond Scott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Rose Cottage 6 The Front Middleton One Row Darlington County Durham DL2 1AP

Secretary Name	Kenneth Macleod
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 South Street Durham City DH1 4QP

Director Name	Gordon McLaren Pomphrey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 11 October 2005)
Role	Consulting Engineer
Correspondence Address	Balgair 54 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QP Scotland

Director Name	Frank Osborne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2001)
Role	Consulting Engineer
Correspondence Address	28 Archery Rise Nevilles Cross Durham DH1 4LA

Director Name	Derek Alan Lee
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2006)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	10 Ravenshead Close Selsdon Croydon CR2 8RL

Director Name	Dr Michael William Horner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2000)
Role	Consulting Engineer
Correspondence Address	Moorcroft High Bradley Skipton Yorkshire BD20 9EX

Director Name	Mr Richard Barrington Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2006)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	24 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr Christopher David Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 08 August 2002)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	18 Cheriton Avenue West Kirby Wirral Merseyside CH48 9XX Wales

Director Name	John Galloway Carruthers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Consulting Engineer
Correspondence Address	Lower Gartacharn Balfron Station Balfron Glasgow G63 0NH Scotland

Director Name	Dr John Andrew Allison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2005)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	14 Queens Road Beckenham Kent BR3 4JW

Director Name	Mr Richard George McCaffrey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 July 2000)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Burneston Lea 8 Edgerton Road West Park Leeds LS16 5JD

Secretary Name	Mr Jonathan Roger Thompson
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Farm Place Great Smeaton Northallerton North Yorkshire DL6 2HP

Director Name	Mr Henry Gordon Fletcher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2002)
Role	Consulting Engineer
Country of Residence	Northern Ireland
Correspondence Address	2 Grace Avenue North Ballygally County Antrim BT40 2QW Northern Ireland

Director Name	Mr Ronald Terence Williamson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Greenwood Park Carrickfergus County Antrim BT38 7UW Northern Ireland

Director Name	Mr Jonathan Roger Thompson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Manor Farm Place Great Smeaton Northallerton North Yorkshire DL6 2HP

Director Name	Stephen Donald Mackay
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2005)
Role	Chartered Civil Engineer
Correspondence Address	49 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Mr Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Mr Kennedy Fletcher Dalton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2011)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	3 Bonaly Road Edinburgh EH13 0EA Scotland

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Lodge Gardens Harpenden Hertfordshire AL5 4JE

Secretary Name	Mr Donald Gavan Fahrenheim
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Mr David James Smith
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mr Ian James Adamson
Status	Resigned
Appointed	01 January 2011(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 January 2016)
Role	Company Director
Correspondence Address	Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(17 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Secretary Name	Mr Andrew Philip Poole
Status	Resigned
Appointed	25 January 2016(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 July 2016)
Role	Company Director
Correspondence Address	Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	07 October 2016(19 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2016)
Role	Company Director
Correspondence Address	St. George's House 5 St. George's Road Wimbledon London SW19 4DR

Contact

Website	fabermaunsell.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.4m at £1	Aecom LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 April 2024 (4 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

6 March 1998	Delivered on: 19 March 1998 Satisfied on: 23 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 129-133 victoria road darlington durham t/n DU147147 DU128708. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 July 1997	Delivered on: 18 July 1997 Satisfied on: 23 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 129-133 victoria road darlington durham t/no DU87125. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 July 1997	Delivered on: 18 July 1997 Satisfied on: 23 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 135 victoria road darlington durham t/no DU180802. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 July 1997	Delivered on: 18 July 1997 Satisfied on: 23 June 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 1997	Delivered on: 18 July 1997 Satisfied on: 23 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a neville court nevilles cross durham city t/no DU87125. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

26 October 2023	Accounts for a dormant company made up to 29 September 2023 (8 pages)
24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 30 September 2022 (8 pages)
4 May 2022	Accounts for a dormant company made up to 1 October 2021 (8 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 2 October 2020 (8 pages)
4 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 27 September 2019 (7 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
20 June 2019	Accounts for a dormant company made up to 28 September 2018 (8 pages)
3 June 2019	Director's details changed for Mr Ian James Adamson on 28 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr David John Price on 30 May 2019 (2 pages)
28 May 2019	Change of details for Aecom Ltd as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 (1 page)
24 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 (2 pages)
5 June 2018	Accounts for a dormant company made up to 29 September 2017 (7 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
12 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
12 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
4 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 (1 page)
29 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016 (1 page)
18 October 2016	Appointment of Mrs. Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
18 October 2016	Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 18 October 2016 (1 page)
18 October 2016	Appointment of Mrs. Jenni Therese Klassen as a secretary on 7 October 2016 (2 pages)
11 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 (1 page)
21 June 2016	Accounts for a dormant company made up to 2 October 2015 (1 page)
21 June 2016	Accounts for a dormant company made up to 2 October 2015 (1 page)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,373,387 (4 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,373,387 (4 pages)
29 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
29 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
29 January 2016	Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 (2 pages)
29 January 2016	Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 (1 page)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,373,387 (4 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,373,387 (4 pages)
20 March 2015	Termination of appointment of David James Smith as a director on 6 March 2015 (1 page)
20 March 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of David James Smith as a director on 6 March 2015 (1 page)
20 March 2015	Termination of appointment of David James Smith as a director on 6 March 2015 (1 page)
20 March 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 20 March 2015 (2 pages)
20 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
20 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,373,387 (4 pages)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,373,387 (4 pages)
12 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
12 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
1 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
3 November 2011	Termination of appointment of Kevin Corbett as a director (1 page)
3 November 2011	Termination of appointment of Kevin Corbett as a director (1 page)
3 November 2011	Appointment of Mr Ian James Adamson as a director (2 pages)
3 November 2011	Appointment of Mr Ian James Adamson as a director (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Appointment of Mr Ian James Adamson as a secretary (1 page)
21 April 2011	Appointment of Mr Ian James Adamson as a secretary (1 page)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Termination of appointment of Ronald Williamson as a director (1 page)
20 April 2011	Termination of appointment of Donald Fahrenheim as a director (1 page)
20 April 2011	Termination of appointment of Kennedy Dalton as a director (1 page)
20 April 2011	Termination of appointment of Kennedy Dalton as a director (1 page)
20 April 2011	Termination of appointment of Donald Fahrenheim as a director (1 page)
20 April 2011	Termination of appointment of Donald Fahrenheim as a secretary (1 page)
20 April 2011	Appointment of Mr David James Smith as a director (2 pages)
20 April 2011	Termination of appointment of Ronald Williamson as a director (1 page)
20 April 2011	Appointment of Mr David James Smith as a director (2 pages)
20 April 2011	Termination of appointment of Donald Fahrenheim as a secretary (1 page)
13 April 2010	Director's details changed for Kevin Allan Corbett on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Ronald Terence Williamson on 26 March 2010 (2 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Kevin Allan Corbett on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Ronald Terence Williamson on 26 March 2010 (2 pages)
13 April 2010	Registered office address changed from Malborough House Upper Malborough Road St Albans Hertfordshire AL1 3UT on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Registered office address changed from Malborough House Upper Malborough Road St Albans Hertfordshire AL1 3UT on 13 April 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 3 October 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 3 October 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 3 October 2008 (1 page)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 November 2007	Accounts for a dormant company made up to 28 September 2007 (1 page)
8 November 2007	Accounts for a dormant company made up to 28 September 2007 (1 page)
17 July 2007	Accounts for a dormant company made up to 29 September 2006 (6 pages)
17 July 2007	Accounts for a dormant company made up to 29 September 2006 (6 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Return made up to 26/03/07; full list of members (5 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Return made up to 26/03/07; full list of members (5 pages)
27 July 2006	Full accounts made up to 30 September 2005 (27 pages)
27 July 2006	Full accounts made up to 30 September 2005 (27 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (6 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (6 pages)
5 April 2006	Return made up to 26/03/06; full list of members (5 pages)
5 April 2006	Return made up to 26/03/06; full list of members (5 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 129 victoria road darlington county durham DL1 5JJ (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 129 victoria road darlington county durham DL1 5JJ (1 page)
27 April 2005	New secretary appointed;new director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	New secretary appointed;new director appointed (3 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (3 pages)
26 April 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
26 April 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
15 April 2005	Return made up to 26/03/05; full list of members (13 pages)
15 April 2005	Return made up to 26/03/05; full list of members (13 pages)
1 March 2005	Full accounts made up to 30 April 2004 (23 pages)
1 March 2005	Full accounts made up to 30 April 2004 (23 pages)
13 April 2004	Return made up to 26/03/04; full list of members (13 pages)
13 April 2004	Return made up to 26/03/04; full list of members (13 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
5 December 2003	Full accounts made up to 30 April 2003 (24 pages)
5 December 2003	Full accounts made up to 30 April 2003 (24 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
7 May 2003	Return made up to 26/03/03; full list of members (13 pages)
7 May 2003	Return made up to 26/03/03; full list of members (13 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Memorandum and Articles of Association (11 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Memorandum and Articles of Association (11 pages)
8 April 2003	Full accounts made up to 30 April 2002 (23 pages)
8 April 2003	Full accounts made up to 30 April 2002 (23 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
17 April 2002	Return made up to 26/03/02; full list of members (11 pages)
17 April 2002	Ad 07/12/01--------- Â£ si 88289@1=88289 Â£ ic 1285098/1373387 (2 pages)
17 April 2002	Return made up to 26/03/02; full list of members (11 pages)
17 April 2002	Ad 07/12/01--------- Â£ si 88289@1=88289 Â£ ic 1285098/1373387 (2 pages)
1 March 2002	Full accounts made up to 30 April 2001 (22 pages)
1 March 2002	Full accounts made up to 30 April 2001 (22 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
25 April 2001	Return made up to 26/03/01; full list of members (12 pages)
25 April 2001	Return made up to 26/03/01; full list of members (12 pages)
2 March 2001	Full accounts made up to 30 April 2000 (20 pages)
2 March 2001	Full accounts made up to 30 April 2000 (20 pages)
17 October 2000	Ad 14/12/99--------- Â£ si 180000@1 (4 pages)
17 October 2000	Ad 14/12/99--------- Â£ si 180000@1 (4 pages)
4 September 2000	Secretary's particulars changed (1 page)
4 September 2000	Secretary's particulars changed (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
3 April 2000	Return made up to 26/03/00; full list of members (12 pages)
3 April 2000	Return made up to 26/03/00; full list of members (12 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
23 December 1999	Full accounts made up to 30 April 1999 (20 pages)
23 December 1999	Full accounts made up to 30 April 1999 (20 pages)
15 April 1999	Return made up to 26/03/99; full list of members (18 pages)
15 April 1999	Return made up to 26/03/99; full list of members (18 pages)
7 December 1998	Ad 25/11/98--------- Â£ si 2100@1=2100 Â£ ic 1102998/1105098 (2 pages)
7 December 1998	Ad 25/11/98--------- Â£ si 2100@1=2100 Â£ ic 1102998/1105098 (2 pages)
27 October 1998	Full accounts made up to 30 April 1998 (19 pages)
27 October 1998	Full accounts made up to 30 April 1998 (19 pages)
16 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Ad 30/04/97--------- Â£ si 1102998@1=1102998 Â£ ic 2/1103000 (4 pages)
23 May 1997	Ad 30/04/97--------- Â£ si 1102998@1=1102998 Â£ ic 2/1103000 (4 pages)
9 May 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
9 May 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
2 May 1997	Certificate of change of name and re-registration to Limited (2 pages)
2 May 1997	Re-registration of Memorandum and Articles (19 pages)
2 May 1997	Application for reregistration from UNLTD to LTD (1 page)
2 May 1997	Certificate of change of name and re-registration to Limited (2 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
2 May 1997	Re-registration of Memorandum and Articles (19 pages)
2 May 1997	Application for reregistration from UNLTD to LTD (1 page)
26 March 1997	Incorporation (26 pages)
26 March 1997	Incorporation (26 pages)

Bullen Consultants Limited

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