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HUHTAMAKI (UK) HOLDINGS LIMITED

Company number 01995808

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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)
06 Jul 2005 288a New director appointed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed
23 Jun 2005 363s Return made up to 15/06/05; full list of members
23 Jun 2005 363(288) Secretary resigned
23 Jun 2005 288a New secretary appointed
05 Jan 2005 AA Full accounts made up to 31 December 2003
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 363s Return made up to 30/06/04; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 30/06/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Jul 2002 363s Return made up to 30/06/02; full list of members
28 Jun 2002 AUD Auditor's resignation
02 Feb 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Sep 2001 363s Return made up to 30/06/01; full list of members
03 Sep 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 May 2001 CERTNM Company name changed van leer (U.K.) holdings LIMITED\certificate issued on 14/05/01
28 Feb 2001 287 Registered office changed on 28/02/01 from: merseyside works oilsites road ellesmere port, south wirral cheshire CH65 4EZ
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Director resigned