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DISPLAYPAK LIMITED

Company number 05230363

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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 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from Origination House 15 Strawberry Street Hull East Yorkshire HU9 1EN England on 26 November 2012
21 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Andrew Dearman as a director
10 Nov 2011 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 10 November 2011
10 Nov 2011 TM01 Termination of appointment of Mark Oxley as a director
10 Nov 2011 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
16 Nov 2010 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
15 Nov 2010 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
12 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Mark Oxley as a director
16 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
23 Sep 2009 363a Return made up to 14/09/09; full list of members
09 Jun 2009 288a Director appointed @uk dormant company director LIMITED
09 Jun 2009 288a Secretary appointed @uk dormant company secretary LIMITED
04 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
22 Oct 2008 363a Return made up to 14/09/08; full list of members
20 Oct 2008 288b Appointment terminated secretary @uk dormant company secretary LIMITED
20 Oct 2008 288b Appointment terminated director @uk dormant company director LIMITED
02 Oct 2007 AA Accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 14/09/07; full list of members
26 Oct 2006 AA Accounts made up to 30 September 2006