1 & 2 BUNCEFIELD LANE LIMITED

Company number 04316345

Date	Type	Description	View / Download
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Feb 2006	363a	Return made up to 05/12/05; full list of members	(3 pages)
07 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: five chancery lane cliffords inn londonbu EC4A 1BU	(1 page)
26 Oct 2004	353	Location of register of members	(1 page)
26 Oct 2004	190	Location of debenture register	(1 page)
26 Oct 2004	325	Location of register of directors' interests	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
18 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
08 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 363(353) ‐ Location of register of members address changed	(6 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)
11 Jun 2002	395	Particulars of mortgage/charge	(6 pages)