BUNZL HOLDING LCE LIMITED

Company number 00970892

Date	Type	Description	View / Download
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
24 Feb 2005	363a	Return made up to 01/02/05; no change of members	(5 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
06 Jul 2004	288c	Secretary's particulars changed	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	363a	Return made up to 01/02/04; full list of members	(8 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Redes 24/07/03
31 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
21 Feb 2003	363a	Return made up to 01/02/03; no change of members	(5 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288c	Director's particulars changed	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	287	Registered office changed on 11/06/02 from: kenley house kenley lane kenley surrey, CR8 5ED	(1 page)
11 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)