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J. & H. BUNN LIMITED

Company number 00319780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/04/2011 - link opens in a new window - 32 pages (32 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Mar 2011	TM01	Termination of appointment of Robert Tooley as a director	View PDF Termination of appointment of Robert Tooley as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of John Fuller as a director	View PDF Termination of appointment of John Fuller as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Michael Fuller as a director	View PDF Termination of appointment of Michael Fuller as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Neville Hitcham as a director	View PDF Termination of appointment of Neville Hitcham as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Bernard Thorpe as a director	View PDF Termination of appointment of Bernard Thorpe as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Matthew Tooley as a director	View PDF Termination of appointment of Matthew Tooley as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Dean Dunn as a director	View PDF Termination of appointment of Dean Dunn as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of David Harrod as a director	View PDF Termination of appointment of David Harrod as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Martin Smith as a director	View PDF Termination of appointment of Martin Smith as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Ian Tooley as a director	View PDF Termination of appointment of Ian Tooley as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM02	Termination of appointment of Keith Spanton as a secretary	View PDF Termination of appointment of Keith Spanton as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP03	Appointment of Mark Allan Soucie as a secretary	View PDF Appointment of Mark Allan Soucie as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AP01	Appointment of Mark Allan Soucie as a director	View PDF Appointment of Mark Allan Soucie as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AP01	Appointment of Are Ostby as a director	View PDF Appointment of Are Ostby as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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