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RAZPACK LTD

Company number 05819403

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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)
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
08 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Charles Geoffroy on 4 December 2009
28 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 08/05/09; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from suite b 29 barley street london
18 Nov 2008 287 Registered office changed on 18/11/2008 from 95 wilton road suite 699 london SW1V 1BZ united kingdom
15 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
15 Oct 2008 AA Total exemption full accounts made up to 31 May 2007
13 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from 95 wilton road suite 3 london SW1V 1BZ
10 Oct 2008 288b Appointment terminated secretary steinberg & partners business consulting corp
15 Sep 2008 363a Return made up to 17/05/08; full list of members
08 Aug 2007 363s Return made up to 17/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
17 May 2006 NEWINC Incorporation