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MONDI UNCOATED FINE PAPER UK LIMITED

Company number 03143750

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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)
17 Aug 2009 288a Director appointed mrs helen mary serrano
17 Aug 2009 288b Appointment terminated secretary john ladd
03 Feb 2009 363a Return made up to 27/01/09; full list of members
02 Feb 2009 288c Secretary's change of particulars / john ladd / 02/02/2009
01 Feb 2009 288a Director appointed mag fh remco konrad wagner
01 Feb 2009 288a Director appointed mark ushpol
26 Jan 2009 288b Appointment terminated director steven dally
26 Jan 2009 288b Appointment terminated director michael kerlogue
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 287 Registered office changed on 16/10/2008 from horatio house 77 fulham palace road london W6 8JB
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 CERTNM Company name changed mondi business paper sales uk LIMITED\certificate issued on 19/04/08
27 Mar 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 27/01/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 27/01/07; full list of members
03 Mar 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 27/01/06; full list of members
23 Jan 2006 288c Director's particulars changed
23 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
08 Apr 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 288a New director appointed
26 Jan 2005 363s Return made up to 27/01/05; full list of members
01 Dec 2004 CERTNM Company name changed neusiedler uk LIMITED\certificate issued on 01/12/04