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AUTUMNPAPER LIMITED

Company number 04099265

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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)
08 Feb 2007 288a New director appointed
08 Dec 2006 AUD Auditor's resignation
08 Dec 2006 AUD Auditor's resignation
05 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 363a Return made up to 31/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
04 Oct 2006 288b Director resigned
28 Dec 2005 AA Full accounts made up to 31 January 2005
08 Dec 2005 244 Delivery ext'd 3 mth 31/01/05
23 Nov 2005 363s Return made up to 31/10/05; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
31 May 2005 288a New director appointed
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 AA Full accounts made up to 31 January 2004
16 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 287 Registered office changed on 26/08/04 from: minerva house, montague close, london, SE1 9BB
02 Jul 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
04 May 2004 288a New secretary appointed
22 Apr 2004 AA Full accounts made up to 31 January 2003
05 Jan 2004 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed