Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01375585 |
Record last updated | Friday, May 4, 2018 5:48:52 PM UTC |
Official Address | 1 Allport House Cowley Business Park High Street Middlesex Uxbridge South There are 45 companies registered at this street |
Locality | Uxbridge Southlondon |
Region | HillingdonLondon, England |
Postal Code | UB82AD |
Sector | Manufacture of other paper and paperboard containers |
Document Type | Publication date | Download link | |
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Registry | Mar 9, 2018 | Resignation of one Secretary (a man) | |
Registry | Nov 30, 2017 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) | |
Registry | Sep 18, 2013 | Annual return | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Sep 17, 2012 | Annual return | |
Financials | Jul 25, 2012 | Annual accounts | |
Registry | Sep 14, 2011 | Annual return | |
Financials | Jun 28, 2011 | Annual accounts | |
Registry | Oct 7, 2010 | Annual return | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Registry | Nov 17, 2009 | Change of particulars for secretary | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Registry | Sep 24, 2009 | Annual return | |
Registry | Sep 24, 2009 | Change in situation or address of registered office | |
Registry | Sep 24, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Sep 24, 2009 | Register of members | |
Registry | Jul 27, 2009 | Change in situation or address of registered office | |
Financials | Jul 4, 2009 | Annual accounts | |
Registry | Sep 22, 2008 | Annual return | |
Financials | Jun 11, 2008 | Annual accounts | |
Registry | Sep 13, 2007 | Annual return | |
Financials | Aug 23, 2007 | Annual accounts | |
Financials | Nov 6, 2006 | Annual accounts 1375... | |
Registry | Sep 14, 2006 | Annual return | |
Financials | Dec 2, 2005 | Annual accounts | |
Registry | Sep 12, 2005 | Annual return | |
Registry | Sep 8, 2004 | Annual return 1375... | |
Financials | Jun 14, 2004 | Annual accounts | |
Registry | Sep 1, 2003 | Annual return | |
Financials | Jun 16, 2003 | Annual accounts | |
Registry | Sep 30, 2002 | Annual return | |
Financials | Jun 18, 2002 | Annual accounts | |
Registry | Oct 4, 2001 | Annual return | |
Registry | Jul 19, 2001 | Elective resolution | |
Financials | Jul 3, 2001 | Annual accounts | |
Registry | May 8, 2001 | Resignation of a secretary | |
Registry | May 8, 2001 | Appointment of a secretary | |
Registry | Apr 30, 2001 | Appointment of a man as Secretary | |
Financials | Dec 13, 2000 | Annual accounts | |
Registry | Sep 1, 2000 | Annual return | |
Financials | Feb 4, 2000 | Annual accounts | |
Registry | Sep 17, 1999 | Annual return | |
Financials | Mar 29, 1999 | Annual accounts | |
Registry | Sep 29, 1998 | Annual return | |
Financials | Jan 22, 1998 | Annual accounts | |
Registry | Oct 14, 1997 | Resignation of a director | |
Registry | Oct 14, 1997 | Resignation of a secretary | |
Registry | Oct 9, 1997 | Appointment of a director | |
Registry | Oct 1, 1997 | Appointment of a director 1375... | |
Registry | Oct 1, 1997 | Annual return | |
Registry | Oct 1, 1997 | Appointment of a secretary | |
Registry | Oct 1, 1997 | Registered office changed | |
Registry | Oct 1, 1997 | Director's particulars changed | |
Registry | Jan 8, 1997 | Annual return | |
Financials | Sep 16, 1996 | Annual accounts | |
Financials | Feb 26, 1996 | Annual accounts 1375... | |
Registry | Dec 11, 1995 | Change in situation or address of registered office | |
Registry | Sep 8, 1995 | Annual return | |
Financials | Feb 1, 1995 | Annual accounts | |
Registry | Oct 12, 1994 | Annual return | |
Financials | Feb 8, 1994 | Annual accounts | |
Registry | Oct 21, 1993 | Annual return | |
Registry | Jan 24, 1993 | Elective resolution | |
Registry | Jan 6, 1993 | Annual return | |
Financials | Jul 2, 1991 | Annual accounts | |
Registry | Apr 16, 1991 | Annual return | |
Registry | Mar 18, 1991 | Alter mem and arts | |
Registry | Feb 14, 1991 | Particulars of a mortgage or charge | |
Registry | Nov 12, 1990 | Alter mem and arts | |
Registry | Jan 31, 1990 | Annual return | |
Financials | Oct 4, 1989 | Annual accounts | |
Registry | Apr 24, 1989 | Removal of secretary/director | |
Registry | Apr 24, 1989 | Annual return | |
Financials | Nov 1, 1988 | Annual accounts | |
Registry | Nov 27, 1987 | Annual return | |
Registry | Nov 18, 1987 | Change in situation or address of registered office | |
Registry | Oct 21, 1987 | Annual return | |
Financials | Oct 19, 1987 | Annual accounts | |
Financials | Jul 23, 1986 | Annual accounts 1375... |