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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)
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 288c Director's change of particulars / brian may / 16/03/2008
02 Apr 2008 288c Director and secretary's change of particulars / paul hussey / 16/03/2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
17 Oct 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 19/03/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 19/03/06; full list of members
18 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 363a Return made up to 19/03/05; no change of members
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Secretary's particulars changed;director's particulars changed
30 Mar 2004 363a Return made up to 19/03/04; no change of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363a Return made up to 19/03/03; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 363a Return made up to 19/03/02; no change of members
09 Oct 2001 AA Full accounts made up to 31 December 2000