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BUNZL PROPERTIES LIMITED

Company number 00479290

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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 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 MISC Section 519
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
06 Jun 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
23 Jul 2012 SH19 Statement of capital on 23 July 2012
  • GBP 1
23 Jul 2012 SH20 Statement by directors
23 Jul 2012 CAP-SS Solvency statement dated 20/07/12
23 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Andrew James Ball as a director
01 Aug 2011 TM01 Termination of appointment of David Matthews as a director
07 Jun 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 CC04 Statement of company's objects
24 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009