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FORT JAMES UK LIMITED

Company number 04145888

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of investment 28/02/2013
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