HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

Date	Type	Description	View / Download
29 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
20 Dec 2006	288a	New secretary appointed	(1 page)
08 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	AA	Full accounts made up to 30 June 2005	(26 pages)
10 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(2 pages)
28 Feb 2005	AA	Full accounts made up to 30 June 2004	(25 pages)
08 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
31 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appt of auditors 06/10/04	(1 page)
11 Oct 2004	CERTNM	Company name changed the howard smith paper group lim ited\certificate issued on 11/10/04	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
23 Mar 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)