MPB HITEC PAPER UK LIMITED

Company number 02961886

Date	Type	Description	View / Download
15 Nov 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)
27 Aug 2004	288a	New director appointed	(1 page)
26 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
12 Aug 2004	288b	Director resigned	(1 page)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: 2 duke street st. James's london SW1Y 6BJ	(1 page)
27 Aug 2003	363s	Return made up to 24/08/03; full list of members	(8 pages)
09 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
17 Apr 2003	AUD	Auditor's resignation	(1 page)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
20 Aug 2002	363s	Return made up to 24/08/02; full list of members	(8 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Aug 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
20 Aug 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 Document
20 Aug 2001	363(190)	Location of debenture register 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 Document
02 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
10 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Oct 1999	363s	Return made up to 24/08/99; no change of members	(6 pages)
07 Oct 1999	363(288)	Director's particulars 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 Document