- Company Overview for 1 & 2 BUNCEFIELD LANE LIMITED (04316345)
- Filing history for 1 & 2 BUNCEFIELD LANE LIMITED (04316345)
- People for 1 & 2 BUNCEFIELD LANE LIMITED (04316345)
- Charges for 1 & 2 BUNCEFIELD LANE LIMITED (04316345)
- More for 1 & 2 BUNCEFIELD LANE LIMITED (04316345)
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) |
---|---|---|---|
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Sep 2013 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
28 Jan 2013 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Feb 2011 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
30 Oct 2009 | AP03 | Appointment of Nicholas David Mayhew Smith as a secretary | |
28 Oct 2009 | TM02 | Termination of appointment of Mark Stephenson as a secretary | |
14 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
26 Jun 2009 | 288a | Director appointed mr andrew donald griffiths | |
20 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
07 Nov 2008 | 288b | Appointment terminated director alan curtis | |
23 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
09 Oct 2008 | 288b | Appointment terminated director kenneth hall | |
14 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
23 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
16 Aug 2007 | 288a | New director appointed | |
08 Aug 2007 | 288a | New director appointed | |
21 Nov 2006 | 363a | Return made up to 05/11/06; full list of members | |
26 Sep 2006 | 288c | Director's particulars changed |