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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)
15 Apr 1994 363x Return made up to 19/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
28 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1993 363x Return made up to 19/03/93; full list of members
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Request DocumentReturn made up to 19/03/93; full list of members
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 363x Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
11 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jul 1991 363x Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
27 Jul 1989 CERTNM Company name changed friendly house property investme nt company LIMITED\certificate issued on 28/07/89
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Request DocumentCompany name changed friendly house property investme nt company LIMITED\certificate issued on 28/07/89
27 Jul 1989 CERTNM Company name changed\certificate issued on 27/07/89