- Company Overview for FORT JAMES UK LIMITED (04145888)
- Filing history for FORT JAMES UK LIMITED (04145888)
- People for FORT JAMES UK LIMITED (04145888)
- Registers for FORT JAMES UK LIMITED (04145888)
- More for FORT JAMES UK LIMITED (04145888)
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) |
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Mar 2013 | AP01 | Appointment of Lisa Rosenberg Silverman as a director | |
25 Mar 2013 | AP01 | Appointment of Gary Leon Price as a director | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
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19 Mar 2013 | CC04 | Statement of company's objects | |
30 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
19 Jul 2012 | AD01 | Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 | |
19 Jul 2012 | TM01 | Termination of appointment of Lisa Mitchell as a director | |
11 Jul 2012 | AP01 | Appointment of Timothy Jason Berryman as a director | |
13 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
04 Aug 2011 | TM02 | Termination of appointment of Lorraine Beavis as a secretary | |
13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
12 Aug 2010 | AP01 | Appointment of Lisa Mitchell as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Jane Ponting as a director | |
22 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
13 Oct 2009 | CH03 | Secretary's details changed for Lorraine Grace Beavis on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Jane Louise Ponting on 13 October 2009 | |
04 Aug 2009 | 288c | Secretary's change of particulars / lorraine payne / 20/06/2009 | |
11 May 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Apr 2008 | 288a | Director appointed jane louise ponting |