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ALLPACK LIMITED

Company number 07103957

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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)
29 Nov 2012 CH01 Director's details changed for Marcus Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for Karla Olwen Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for James Alan Clarke on 2 May 2012
29 Nov 2012 CH01 Director's details changed for George Clarke on 2 May 2012
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
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
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
14 Jan 2010 AP01 Appointment of Penelope Kathleen Clarke as a director
14 Jan 2010 AP01 Appointment of Pollyanna Clarke as a director
14 Jan 2010 AP01 Appointment of George 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 Karla Olwen Clarke as a director
14 Jan 2010 AP01 Appointment of Robert Clarke as a director
14 Jan 2010 AP01 Appointment of Rhoda Clarke as a director
14 Dec 2009 NEWINC Incorporation