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BUNZL HOLDING LCE LIMITED

Company number 00970892

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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)
24 Nov 2009 CC04 Statement of company's objects
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 550 16/11/2009
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
11 Feb 2009 363a Return made up to 01/02/09; 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
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
19 Feb 2008 363a Return made up to 01/02/08; full list of members
21 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
22 Oct 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
05 Mar 2007 363a Return made up to 01/02/07; full list of members
05 Mar 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 288b Director resigned
23 Feb 2006 288a New director appointed
17 Feb 2006 363a Return made up to 01/02/06; full list of members
11 Jan 2006 288c Director's particulars changed