1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Company number 04329540

Date	Type	Description	View / Download
26 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Nov 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
07 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
02 Dec 2004	363a	Return made up to 19/11/04; full list of members	(3 pages)
25 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
05 Oct 2004	325	Location of register of directors' interests	(1 page)
05 Oct 2004	190	Location of debenture register	(1 page)
05 Oct 2004	353	Location of register of members	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2003	363s	Return made up to 19/11/03; full list of members	(6 pages)
06 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
22 Mar 2003	288b	Director resigned	(1 page)
22 Mar 2003	288a	New director appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
25 Nov 2002	363s	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 363(353) ‐ Location of register of members address changed	(7 pages)
30 Oct 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
26 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)