VERSAPAK (HOLDINGS) LIMITED

Company number 02368441

Date	Type	Description	View / Download
07 Feb 2013	CH03	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013	(3 pages)
24 Jan 2013	CH03	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013	(3 pages)
01 May 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
23 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
16 May 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
29 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Sep 2009	288a	Secretary appointed mrs kelly ann szostak	(1 page)
09 Sep 2009	288b	Appointment terminated director michael ralph	(1 page)
09 Sep 2009	288b	Appointment terminated secretary karen wake	(1 page)
02 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG	(1 page)
02 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
07 May 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
07 May 2008	288c	Secretary's change of particulars / karen wake / 07/05/2008	(2 pages)
22 Oct 2007	288a	New secretary appointed	(1 page)
09 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
05 Jul 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2006	AA	Group of companies' accounts made up to 31 August 2005	(29 pages)
11 Apr 2006	363a	Return made up to 04/04/06; full list of members	(3 pages)
29 Jul 2005	288b	Director resigned	(1 page)