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HOLMEN IGGESUND PAPERBOARD LIMITED

Company number 00075035

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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)
15 Mar 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 395 Particulars of mortgage/charge
08 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 AUD Auditor's resignation
13 Jun 2002 288a New secretary appointed;new director appointed
13 Jun 2002 288b Secretary resigned;director resigned
08 May 2002 288b Director resigned
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
15 Apr 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Aug 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288b Director resigned
12 Apr 2001 363s Return made up to 25/03/01; full list of members
12 Mar 2001 288a New director appointed
28 Jan 2001 288b Director resigned
21 Aug 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 88(3) Particulars of contract relating to shares
20 Apr 1999 88(2)P Ad 26/02/99--------- £ si 3464052@1
19 Apr 1999 288b Director resigned
19 Apr 1999 363s Return made up to 25/03/99; full list of members
  • 363(288) ‐ Director resigned
27 Jan 1999 88(3) Particulars of contract relating to shares