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BUNZL HOLDING GTL LIMITED

Company number 00685352

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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)
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363a Return made up to 25/04/02; no change of members
09 Mar 2002 288c Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288b Director resigned
15 Jun 2001 363a Return made up to 25/04/01; full list of members
15 Jun 2001 287 Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB
14 Mar 2001 288c Director's particulars changed
13 Mar 2001 288b Director resigned
16 Feb 2001 288c Director's particulars changed
16 Jan 2001 288b Director resigned
10 Oct 2000 288a New director appointed
19 Sep 2000 AA Full group accounts made up to 31 December 1999
24 Aug 2000 288a New director appointed
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Director resigned
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New secretary appointed
18 Aug 2000 287 Registered office changed on 18/08/00 from: greenham hse 671 london rd isleworth middx TW7 4EX
04 Aug 2000 AUD Auditor's resignation
31 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 2000 88(2)R Ad 01/04/00-25/04/00 £ si 4851816@1
03 May 2000 363s Return made up to 25/04/00; full list of members
05 Oct 1999 AA Full group accounts made up to 31 December 1998