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AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED

Company number 03132894

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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)
04 Jul 2008 AA Full accounts made up to 31 December 2006
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 88(2) Ad 04/03/08\gbp si 25000000@1=25000000\gbp ic 50000/25050000\
07 May 2008 123 Nc inc already adjusted 29/02/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2007 363a Return made up to 31/07/07; full list of members
20 Jun 2007 AA Accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 31/07/06; full list of members
13 Mar 2006 288c Director's particulars changed
06 Feb 2006 AA Accounts made up to 1 January 2005
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 363a Return made up to 31/07/05; full list of members
22 Feb 2005 AA Accounts made up to 27 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Aug 2004 363a Return made up to 31/07/04; full list of members
05 Nov 2003 AA Accounts for a dormant company made up to 28 December 2002
09 Sep 2003 287 Registered office changed on 09/09/03 from: 200 aldersgate street london EC1A 4JJ
27 Aug 2003 363a Return made up to 01/12/02; full list of members; amend
27 Aug 2003 363a Return made up to 31/07/03; full list of members
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
08 May 2003 CERTNM Company name changed lac retail systems LIMITED\certificate issued on 08/05/03
17 Mar 2003 AA Accounts for a dormant company made up to 29 December 2001
03 Jan 2003 363a Return made up to 01/12/02; full list of members
07 Jan 2002 363a Return made up to 01/12/01; full list of members
02 Nov 2001 AA Accounts made up to 30 December 2000