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H.T. PACKING AND DISTRIBUTION LIMITED

Company number 03914283

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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)
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 40,000
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 40,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 Mar 2013 AD04 Register(s) moved to registered office address
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
17 Feb 2011 AD03 Register(s) moved to registered inspection location
17 Feb 2011 AD02 Register inspection address has been changed
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Douglas Arthur Shalders on 19 February 2010
14 Jul 2009 288b Appointment terminated director giorgio boesgaard
19 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
23 Apr 2009 AUD Auditor's resignation
19 Feb 2009 288a Secretary appointed michael william aubrey lloyd
11 Feb 2009 363a Return made up to 27/01/09; full list of members
22 Jan 2009 288b Appointment terminated secretary doughty nominees LIMITED
13 May 2008 AA Accounts for a small company made up to 31 December 2007
06 Feb 2008 363a Return made up to 27/01/08; full list of members
15 Mar 2007 AA Accounts for a small company made up to 31 December 2006