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BUNZL HOLDING GTL LIMITED

Company number 00685352

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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)
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 25 April 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
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 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
03 Jul 2009 88(2) Ad 29/06/09\gbp si 239000000@1=239000000\gbp ic 270536816/509536816\
07 May 2009 363a Return made up to 25/04/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 25/04/08; full list of members
03 Apr 2008 288c Director's change of particulars / brian may / 16/03/2008
27 Mar 2008 288c Director and secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
22 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 25/04/07; full list of members
15 Dec 2006 88(2)R Ad 04/12/06--------- £ si 239000000@1=239000000 £ ic 31536816/270536816
15 Dec 2006 123 Nc inc already adjusted 30/11/06
15 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities