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DISPAK (SOUTHERN) LIMITED

Company number 01104677

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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)
20 Nov 2009 CH01 Director's details changed for Anthony Desmond Brown on 29 October 2009
20 Nov 2009 CH01 Director's details changed for Sarah Anne Brown on 29 October 2009
20 Nov 2009 CH01 Director's details changed for Anthony Carl Ellis on 29 October 2009
05 Aug 2009 AA Accounts for a small company made up to 31 March 2009
30 Mar 2009 288b Appointment terminated director william mclaughlin
30 Mar 2009 288a Director appointed anthony carl ellis
26 Mar 2009 CERTNM Company name changed dispak LIMITED\certificate issued on 30/03/09
02 Dec 2008 AA Accounts for a small company made up to 31 March 2008
12 Nov 2008 363a Return made up to 29/10/08; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 288a Director appointed william shaw mclaughlin
23 Oct 2008 288a Director appointed sarah anne brown
09 May 2008 363a Return made up to 21/04/08; full list of members
09 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Jul 2007 363s Return made up to 21/04/07; no change of members
04 Jan 2007 288b Director resigned
17 Oct 2006 AA Accounts for a small company made up to 31 March 2006
16 May 2006 363s Return made up to 21/04/06; full list of members
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
26 May 2005 363s Return made up to 21/04/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
02 Jun 2004 363s Return made up to 21/04/04; full list of members
17 Jan 2004 AA Accounts for a small company made up to 31 March 2003
11 Jun 2003 363s Return made up to 21/04/03; full list of members
08 Nov 2002 AA Accounts for a small company made up to 31 March 2002