- Company Overview for DS SMITH SUDBROOK LIMITED (00518152)
- Filing history for DS SMITH SUDBROOK LIMITED (00518152)
- People for DS SMITH SUDBROOK LIMITED (00518152)
- Charges for DS SMITH SUDBROOK LIMITED (00518152)
- More for DS SMITH SUDBROOK LIMITED (00518152)
| 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) |
|---|---|---|---|
| 05 May 2010 | TM01 | Termination of appointment of Anthony Thorne as a director | |
| 05 May 2010 | AP01 | Appointment of Miles William Roberts as a director | |
| 15 Jan 2010 | AA | Full accounts made up to 30 April 2009 | |
| 10 Oct 2009 | CH01 | Director's details changed for Anthony David Thorne on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Stephen William Dryden on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 | |
| 08 Oct 2009 | CH03 | Secretary's details changed for Anne Steele on 1 October 2009 | |
| 17 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ | |
| 09 Jan 2009 | AA | Full accounts made up to 30 April 2008 | |
| 07 Oct 2008 | CERTNM | Company name changed ds smith finance LIMITED\certificate issued on 07/10/08 | |
| 02 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 15 Apr 2008 | 288a | Director appointed stephen william dryden | |
| 08 Apr 2008 | 288b | Appointment terminated director gavin morris | |
| 20 Feb 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 03 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
| 15 May 2007 | AUD | Auditor's resignation | |
| 02 Feb 2007 | AA | Full accounts made up to 30 April 2006 | |
| 10 Oct 2006 | 363a | Return made up to 02/10/06; full list of members | |
| 09 Jun 2006 | RESOLUTIONS |
Resolutions
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| 17 Feb 2006 | CERTNM | Company name changed st regis paper company (sudbrook ) LIMITED\certificate issued on 17/02/06 | |
| 08 Feb 2006 | AA | Full accounts made up to 30 April 2005 | |
| 07 Oct 2005 | 363a | Return made up to 02/10/05; full list of members | |
| 08 Feb 2005 | AA | Full accounts made up to 30 April 2004 | |
| 12 Oct 2004 | 363s | Return made up to 02/10/04; full list of members |