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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)
11 Oct 2001 288b Director resigned
06 Jul 2001 363s Return made up to 28/06/01; full list of members
06 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2001 288b Director resigned
11 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Aug 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 363s Return made up to 28/06/99; no change of members
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Jul 1998 363s Return made up to 28/06/98; no change of members
08 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1997 288a New director appointed
28 May 1997 288b Director resigned
11 Feb 1997 287 Registered office changed on 11/02/97 from: 2/4 east street blandford forum dorset DT11 7DR
17 Jul 1996 363s Return made up to 28/06/96; full list of members
17 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995