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ST. NEOTS PACKAGING HOLDINGS LIMITED

Company number 03523757

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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)
01 Apr 2010 AA Full accounts made up to 30 June 2009
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Gary Orsman on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Michael Anthony Kearns on 19 March 2010
19 Mar 2010 AD01 Registered office address changed from , Howard Road, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3ET on 19 March 2010
27 Jan 2010 TM01 Termination of appointment of Alan Pealling as a director
27 Jan 2010 TM01 Termination of appointment of David Manning as a director
27 Jan 2010 TM02 Termination of appointment of Alan Pealling as a secretary
27 Jan 2010 TM01 Termination of appointment of Andrew Ducker as a director
12 Oct 2009 TM02 Termination of appointment of Timothy Thompson as a secretary
12 Oct 2009 TM01 Termination of appointment of Timothy Thompson as a director
29 Sep 2009 288a Director and secretary appointed alan david pealling logged form
29 Sep 2009 288b Appointment terminated director and secretary timothy thompson
24 Sep 2009 288a Director appointed david brown manning
09 Sep 2009 288a Director and secretary appointed alan david pealling
09 Sep 2009 288a Director appointed andrew james ducker
23 Apr 2009 AA Full accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 09/03/09; full list of members
27 Mar 2009 288c Director and secretary's change of particulars / tim thompson / 27/03/2009
12 Sep 2008 288b Appointment terminated secretary michael kearns
12 Sep 2008 288a Director and secretary appointed tim thompson
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition