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ALLPOINT PACKAGING (HOLDINGS) LIMITED

Company number 03034387

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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)
21 Oct 2008 AA
21 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Oct 2008 288b Appointment terminated director and secretary john price
13 Oct 2008 288b Appointment terminated director graham pollard
13 Oct 2008 288b Appointment terminated director christopher pollard
13 Oct 2008 288b Appointment terminated director jeremy pilgrim
13 Oct 2008 288a Director appointed graham hendry casey
13 Oct 2008 288a Director appointed ivor gray
13 Oct 2008 288a Director appointed peter duncan atkinson
13 Oct 2008 288a Director and secretary appointed andrew cotton
13 Oct 2008 288a Director appointed john love
13 Oct 2008 287 Registered office changed on 13/10/2008 from 51 queen anne street london W1G 9HS
12 May 2008 363a Return made up to 17/03/08; full list of members
12 May 2008 288c Director and secretary's change of particulars / john price / 12/05/2008
12 May 2008 288c Director's change of particulars / jeremy pilgrim / 12/05/2008
08 Apr 2008 AA Full accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 17/03/07; full list of members
01 Feb 2007 AA
20 Mar 2006 363s Return made up to 17/03/06; full list of members
13 Jan 2006 AA
23 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
22 Sep 2004 AA
23 Mar 2004 363s Return made up to 17/03/04; full list of members
14 Feb 2004 AA
17 Dec 2003 363s Return made up to 17/03/02; no change of members