HUHTAMAKI ANGLO HOLDING

Company number 04344758

Date	Type	Description	View / Download
28 Sep 2009	288b	Appointment terminated director graham barton	(1 page)
20 Apr 2009	288a	Secretary appointed mr gregory wilkins	(1 page)
20 Apr 2009	288b	Appointment terminated secretary jonathan player	(1 page)
23 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(15 pages)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	(3 pages)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(15 pages)
19 Dec 2006	363a	Return made up to 18/12/06; full list of members	(3 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares cancelled 23/12/05
28 Apr 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Feb 2006	363s	Return made up to 21/12/05; full list of members	(8 pages)
23 Feb 2006	MISC	Form 122 canc issued red nom	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
13 Dec 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
29 Mar 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)