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SIMPLY PACK LIMITED

Company number 05720511

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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)
31 Oct 2011 AD01 Registered office address changed from 5-7 Newbold Street Leamington Spa Warks CV32 4HN United Kingdom on 31 October 2011
08 Sep 2011 AD01 Registered office address changed from Padstow Road Tile Hill Coventry West Midlands CV4 9XB on 8 September 2011
31 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Andrew James Shotbolt on 1 March 2011
28 Mar 2011 CH01 Director's details changed for Andrew Mark Dickerson on 1 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Paul Howard Delo on 1 March 2011
28 Mar 2011 CH01 Director's details changed for Mr. Thomas Addington Wicks on 1 March 2011
28 Mar 2011 CH01 Director's details changed for Stuart Peter Almandras on 1 March 2011
24 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Mar 2010 TM02 Termination of appointment of Michael Reeves as a secretary
22 Mar 2010 CH01 Director's details changed for Andrew Mark Dickerson on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Paul Howard Delo on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Andrew James Shotbolt on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Thomas Addington Wicks on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Stuart Peter Almandras on 1 October 2009
22 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 287 Registered office changed on 15/07/2009 from 35 lavant street petersfield hampshire GU32 3EL
13 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Mar 2009 363a Return made up to 23/02/09; full list of members
27 Feb 2008 363a Return made up to 23/02/08; full list of members
28 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
02 Mar 2007 363a Return made up to 23/02/07; full list of members
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed