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HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

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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)
03 Dec 2010 AA Full accounts made up to 30 June 2010
25 Nov 2010 TM01 Termination of appointment of Toby Marchant as a director
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Apr 2010 AA Full accounts made up to 30 June 2009
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Toby Richard Marchant on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Malcolm Vernon Lane-Ley on 22 January 2010
13 Oct 2009 AP01 Appointment of David Stuart Allen as a director
05 Oct 2009 TM01 Termination of appointment of Joseph Piggott as a director
01 Jul 2009 288a Director appointed christopher charles stockley
06 Apr 2009 AA Full accounts made up to 30 June 2008
17 Feb 2009 363a Return made up to 31/12/07; no change of members; amend
17 Feb 2009 363a Return made up to 31/12/06; full list of members
17 Feb 2009 363a Return made up to 31/12/05; full list of members; amend
17 Feb 2009 363a Return made up to 31/12/04; full list of members; amend
17 Feb 2009 363a Return made up to 31/12/03; full list of members; amend
06 Feb 2009 363a Return made up to 31/12/08; no change of members
03 Jul 2008 288c Secretary's change of particulars / caroline sigley / 05/06/2008
01 May 2008 AA Full accounts made up to 30 June 2007
05 Mar 2008 363s Return made up to 31/12/07; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
21 Jan 2008 288b Director resigned
19 Nov 2007 288b Director resigned
13 Apr 2007 AA Full accounts made up to 30 June 2006
20 Feb 2007 288a New director appointed