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Anson Packaging Holdings LTD

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Reports

Extended Company Report with Annual Accounts ANSON PACKAGING HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02052965
Record last updated Thursday, October 31, 2013 9:14:46 AM UTC
Official Address 64 Station Road Haddenham
There are 24 companies registered at this street
Postal Code CB63XD
Sector Other letting and operating of own or leased real estate

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Directors

Document Type Publication date Download link
Registry Nov 22, 2012 Annual return Annual return
Registry Nov 22, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 22, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 18, 2012 Appointment of a person as Secretary 2052... Appointment of a person as Secretary 2052...
Registry Oct 18, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 4, 2010 Annual return 2052... Annual return 2052...
Financials Jul 12, 2010 Annual accounts Annual accounts
Financials Feb 3, 2010 Annual accounts 2052... Annual accounts 2052...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 2052... Change of particulars for director 2052...
Registry Nov 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Change of name certificate Change of name certificate
Registry Nov 23, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Nov 21, 2002 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2002 Resignation of a director Resignation of a director
Registry Mar 27, 2002 Resignation of a director 2052... Resignation of a director 2052...
Registry Mar 27, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2002 Change of name certificate Change of name certificate
Registry Mar 20, 2002 Resignation of 2 people: one Accountant, one No Exec Dir and one Director (a man) Resignation of 2 people: one Accountant, one No Exec Dir and one Director (a man)
Registry Feb 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2001 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2001 Resignation of a woman Resignation of a woman
Registry May 23, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Appointment of a man as Director and No Exec Dir Appointment of a man as Director and No Exec Dir
Registry Nov 7, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Nov 19, 1999 Annual return Annual return
Financials Jul 9, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Nov 14, 1997 Annual return Annual return
Financials Aug 7, 1997 Annual accounts Annual accounts
Registry Feb 6, 1997 Appointment of a director Appointment of a director
Registry Jan 31, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 16, 1997 Annual return Annual return
Registry Nov 28, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 26, 1996 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Dec 14, 1995 Annual return Annual return
Financials Aug 22, 1995 Annual accounts Annual accounts
Registry Apr 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1995 Director resigned, new director appointed 2052... Director resigned, new director appointed 2052...
Registry Apr 3, 1995 Resignation of one Retired Company Director and one Director (a man) Resignation of one Retired Company Director and one Director (a man)
Registry Mar 15, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 1994 Annual return Annual return
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Jul 21, 1994 Company name change Company name change
Registry Jul 20, 1994 Change of name certificate Change of name certificate
Registry Dec 20, 1993 Annual return Annual return
Registry Dec 20, 1993 Director's particulars changed Director's particulars changed
Financials Aug 21, 1993 Annual accounts Annual accounts
Registry Dec 18, 1992 Director's particulars changed Director's particulars changed
Registry Dec 18, 1992 Annual return Annual return
Financials Jul 8, 1992 Annual accounts Annual accounts
Registry May 15, 1992 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 29, 1992 125 £1 125 £1
Registry Dec 13, 1991 Annual return Annual return
Registry Nov 17, 1991 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 19, 1991 Annual accounts Annual accounts
Registry Jan 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 17, 1990 Annual return Annual return
Financials Nov 9, 1990 Annual accounts Annual accounts
Registry Jul 5, 1990 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 25, 1990 Removal of secretary/director Removal of secretary/director
Registry May 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 9, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 1990 Capital Capital
Financials Jan 19, 1990 Annual accounts Annual accounts
Registry Jan 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1990 Annual return Annual return

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