MONDI HOLCOMBE LIMITED

Company number 00013327

Date	Type	Description	View / Download
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
16 Apr 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
31 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Carl Cole on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Christian Skilich on 21 October 2009	(2 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT	(1 page)
27 May 2008	288a	Director appointed carol anne hunt	(2 pages)
23 May 2008	288b	Appointment terminated director and secretary francis allan	(1 page)
22 May 2008	288a	Secretary appointed graham peter fenwick	(1 page)
22 Apr 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
22 Apr 2008	353	Location of register of members	(1 page)
16 Jan 2008	CERTNM	Company name changed mondi packaging holcombe LIMITED\certificate issued on 16/01/08	(3 pages)
13 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
27 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
27 Feb 2007	353	Location of register of members	(1 page)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
25 May 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
01 Mar 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)