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PAPER CHAIN (EAST ANGLIA) LIMITED

Company number 00256555

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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)
10 Mar 2016 TM01 Termination of appointment of Anthony William Reed as a director on 8 March 2016
19 Jan 2016 CH01 Director's details changed for Mr Mark Edward Everitt on 29 December 2015
19 Jan 2016 CH03 Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
14 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Aug 2015 AP01 Appointment of Andrew King as a director on 10 August 2015
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,000,000
  • USD 5,000
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
22 Aug 2014 CH01 Director's details changed for Mr Mark Edward Everitt on 1 September 2012
08 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5,000,000
  • USD 5,000
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
31 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
29 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
21 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Anthony William Reed as a director
19 Jul 2011 TM01 Termination of appointment of David Turner as a director
05 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
23 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009