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BULLDOG HOLDINGS LIMITED

Learn more about BULLDOG HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORESTERS COTTAGE, STONEY HEATH, BASINGSTOKE, HAMPSHIRE, RG26 5SW

BULLDOG HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00796492
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.17
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts
Company BULLDOG HOLDINGS LIMITED is a Private Limited Company, registration number 00796492, established in United Kingdom on the 17. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on FORESTERS COTTAGE, STONEY HEATH, BASINGSTOKE, HAMPSHIRE, RG26 5SW. Business of the company BULLDOG HOLDINGS LIMITED by SIC and NACE code is "64301 - Activities of investment trusts". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company BULLDOG HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

C. HOARE & CO
DEBENTURE - Outstanding on 1972.10.31
MESSRS C HOARE AND CO (BANKERS)
MEMORANDUM OF DEPOSIT - Outstanding on 1988.05.14
C HOARE & CO
MORTGAGE - Outstanding on 2010.12.14
C HOARE & CO
MORTGAGE - Outstanding on 2010.12.14
HSBC BANK PLC
- Outstanding on 2013.08.10

List of company documents:

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Find out more information about BULLDOG HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BULLDOG HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.09
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 90000
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SAIL ADDRESS CHANGED FROM:, 12 VICARAGE GARDENS, LONDON, W8 4AH, ENGLAND
Form type: AD02
Date: 2016.01.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.02
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SECRETARY APPOINTED MRS ELIZABETH MARY FRANCES SHAW
Form type: AP03
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNYNGHAME
Form type: TM01
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY ANDREW CUNYNGHAME
Form type: TM02
Date: 2015.01.16
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, 37 FLEET STREET, LONDON, EC4P 4DQ
Form type: AD01
Date: 2014.11.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.15
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007964920008
Form type: MR01
Date: 2013.08.10
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, 37 FLEET STREET, LONDON, EC4P 4DQ
Form type: AD01
Date: 2013.05.24
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 01/12/2012
Form type: CH01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 13/12/2010
Form type: CH01
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FRANCES SHAW / 12/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH RILEY / 12/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINTIN HOARE / 12/12/2009
Form type: CH01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.28
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GBP IC 100000/90000, 23/03/09, GBP SR [email protected]=10000
Form type: 169
Date: 2009.04.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.11
Child documents:
Document type: ANNOTATION
Date: 2009.03.11
Form type: RES13
Document description: AUTHORISING DIRECTORS 24/02/2009
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOARE / 01/07/2008
Form type: 288c
Date: 2008.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2006.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2005.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.07

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Company directors and board members:

ELIZABETH MARY FRANCES SHAW (current)
Secretary, 2014.12.24
FORESTERS COTTAGE STONEY HEATH NR RAMSDELL , BASINGSTOKE
RG26 5SW, HAMPSHIRE
RICHARD QUINTIN HOARE (current)
Director, BANKER, 1991.12.13
37 FLEET STREET , LONDON
EC4P 4DQ
MARTIN RUPERT RILEY (current)
Director, STOCK BROKER, 1991.12.13
THE LIME HOUSE LECKHAMPSTEAD , BUCKINGHAM
MK18 5NY, BUCKINGHAMSHIRE
WILLIAM RALPH RILEY (current)
Director, CHARTERED ACCOUNTANT, 2004.11.01
4 ROSSETTI HOUSE FLOOD STREET , LONDON
SW3 5TH
ELIZABETH MARY FRANCES SHAW (current)
Director, SOLICITOR, 2004.11.01
FLAT 3 116 CAMBRIDGE STREET , LONDON
SW1V 4QF
ANDREW DAVID FRANCIS CUNYNGHAME (resigned)
Secretary, 1991.12.13 - 2014.12.24
12 VICARAGE GARDENS , LONDON
W8 4AH
ANDREW DAVID FRANCIS CUNYNGHAME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 2014.12.24
12 VICARAGE GARDENS , LONDON
W8 4AH

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Information about the Private Limited Company BULLDOG HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data