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SPIRAL PACKS (HOLDINGS) LIMITED

Company number 03161850

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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)
27 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from 1 Town House Garden Market Street Hailsham East Sussex BN27 2AE on 18 August 2010
18 Aug 2010 CH03 Secretary's details changed for Mr John Roderick Hughes on 13 August 2010
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
26 May 2009 363a Return made up to 15/05/09; no change of members
19 May 2009 287 Registered office changed on 19/05/2009 from the courtyard river way uckfield east sussex TN22 1SL
19 May 2009 288c Secretary's change of particulars / john hughes / 15/05/2009
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Apr 2008 363s Return made up to 20/02/08; no change of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
14 Mar 2007 288b Director resigned
14 Mar 2007 363s Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director resigned
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Mar 2006 363s Return made up to 20/02/06; full list of members
06 Mar 2006 288b Director resigned
10 Feb 2006 AA Accounts for a small company made up to 30 April 2005
22 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 AA Accounts for a small company made up to 30 April 2004
12 Oct 2004 169 £ ic 389418/184673 15/09/04 £ sr 188245@1=188245 £ sr 1650000@.01=16500
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 15/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 15/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 363s Return made up to 20/02/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 30 April 2003