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BILLERUD GB LIMITED

Company number 01546641

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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)
01 Dec 2009 CH01 Director's details changed for Per Lennart Tore Persson on 16 February 2008
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
10 Oct 2008 363a Return made up to 15/09/08; no change of members
26 Aug 2008 AUD Auditor's resignation
04 Jul 2008 CERTNM Company name changed korsnas frovi LIMITED\certificate issued on 07/07/08
03 Nov 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363s Return made up to 15/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 15/09/06; full list of members
06 Sep 2006 CERTNM Company name changed assidoman cartonboard LIMITED\certificate issued on 06/09/06
26 Sep 2005 363s Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 26/09/05
26 Sep 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 15/09/03; full list of members
14 Nov 2002 AA Full accounts made up to 31 December 2001
12 Nov 2002 363s Return made up to 15/09/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 363s Return made up to 15/09/01; full list of members
14 May 2001 288b Director resigned
14 May 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed