- Company Overview for ALLPACK GROUP HOLDINGS LIMITED (07085819)
- Filing history for ALLPACK GROUP HOLDINGS LIMITED (07085819)
- People for ALLPACK GROUP HOLDINGS LIMITED (07085819)
- More for ALLPACK GROUP HOLDINGS LIMITED (07085819)
| 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) |
|---|---|---|---|
| 29 Nov 2012 | CH01 | Director's details changed for Benjamin Clarke on 2 May 2012 | |
| 29 Nov 2012 | CH03 | Secretary's details changed for James Alan Clarke on 2 May 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 16 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 May 2012 | AD01 | Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2 May 2012 | |
| 29 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 28 Nov 2011 | CH01 | Director's details changed for James Alan Clarke on 1 January 2011 | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 09 Mar 2010 | AA01 | Current accounting period extended from 30 November 2010 to 30 April 2011 | |
| 14 Jan 2010 | AP01 | Appointment of Pollyanna Clarke as a director | |
| 14 Jan 2010 | AP01 | Appointment of Penelope Kathleen Clarke as a director | |
| 14 Jan 2010 | AP01 | Appointment of Rhoda Clarke as a director | |
| 14 Jan 2010 | AP01 | Appointment of Robert Clarke as a director | |
| 14 Jan 2010 | AP01 | Appointment of Karla Olwen Clarke as a director | |
| 14 Jan 2010 | AP01 | Appointment of Marcus Clarke as a director | |
| 14 Jan 2010 | AP01 | Appointment of Tanya Faye Clarke as a director | |
| 14 Jan 2010 | AP01 | Appointment of George Clarke as a director | |
| 24 Nov 2009 | NEWINC | Incorporation |