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1 & 2 BUNCEFIELD LANE LIMITED

Company number 04316345

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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)
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