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ANDERTON BOARD AND PACKAGING LIMITED

Company number 05019441

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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 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Robert David Ward on 5 January 2010
26 Feb 2010 CH01 Director's details changed for Simon Jon Woodhouse on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for Robert David Ward on 5 January 2010
22 Jan 2010 CH01 Director's details changed for Robert David Ward on 5 January 2010
19 Jun 2009 AA Accounts for a medium company made up to 31 March 2009
22 Jan 2009 363a Return made up to 19/01/09; full list of members
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2008 AA Full accounts made up to 31 March 2008
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jan 2008 363a Return made up to 19/01/08; full list of members
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
24 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
06 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
25 Oct 2006 288a New director appointed
13 Oct 2006 88(2)R Ad 27/02/06--------- £ si 11111@1=11111 £ ic 2261111/2272222
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New director appointed
18 Apr 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 88(2)R Ad 30/03/06--------- £ si 11111@1=11111 £ ic 2250000/2261111