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STOROPACK REICHENECKER HOLDING LIMITED

Company number 02809587

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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)
05 Sep 2006 287 Registered office changed on 05/09/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
23 May 2006 363s Return made up to 15/04/06; full list of members
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 AA Accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 15/04/05; full list of members
19 Nov 2004 288a New secretary appointed;new director appointed
19 Nov 2004 288b Secretary resigned;director resigned
17 Sep 2004 AA Accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 288b Secretary resigned
21 Jul 2003 AA Accounts made up to 31 December 2002
11 Jul 2003 288a New secretary appointed
01 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned;director resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New secretary appointed;new director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: prentis chambers 41 earl street maidstone kent ME14 1PF
29 Aug 2002 AA Accounts made up to 31 December 2001
06 Aug 2002 287 Registered office changed on 06/08/02 from: 85-105 stainsby road london E14 6JT
02 May 2002 CERTNM Company name changed stainsby road properties LIMITED\certificate issued on 02/05/02
30 Apr 2002 363s Return made up to 15/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2002 403a Declaration of satisfaction of mortgage/charge