BUNZL RETAIL SUPPLIES HOLDINGS LIMITED

Company number 00382535

Date	Type	Description	View / Download
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
07 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidate & redesigna 25/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Aug 2002	363a	Return made up to 14/07/02; no change of members	(5 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 110 park street london W1K 6NX	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB	(1 page)
07 Aug 2001	363a	Return made up to 14/07/01; no change of members	(4 pages)
16 Feb 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Aug 2000	363a	Return made up to 14/07/00; full list of members	(7 pages)
27 Jan 2000	CERTNM	Company name changed peter ward holdings LIMITED\certificate issued on 28/01/00	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned;director resigned	(1 page)