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BUNBURY NOMINEES LIMITED

Company number 01896153

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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)
30 Jun 2008 363a Return made up to 28/06/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Jun 2007 363a Return made up to 28/06/07; full list of members
29 Jun 2007 288c Secretary's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Director resigned
28 Jun 2006 363a Return made up to 28/06/06; full list of members
28 Jun 2006 288c Director's particulars changed
18 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 2005 88(2)R Ad 07/04/05--------- £ si 50@1=50 £ ic 100/150
25 Apr 2005 123 Nc inc already adjusted 07/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 288b Director resigned
14 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Jul 2004 363s Return made up to 28/06/04; full list of members
20 Apr 2004 288b Director resigned
24 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Jul 2003 363s Return made up to 28/06/03; full list of members
21 May 2003 288a New director appointed
21 May 2003 288b Secretary resigned;director resigned
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
05 Jul 2002 363s Return made up to 28/06/02; full list of members