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SIMPLY CARTONS HOLDINGS LIMITED

Company number 07810601

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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)
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2011 CERTNM Company name changed ensco 889 LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
21 Nov 2011 CONNOT Change of name notice
24 Oct 2011 AP01 Appointment of Guy Gisborne as a director on 24 October 2011
24 Oct 2011 AP01 Appointment of Mr Craig Mather as a director on 24 October 2011
24 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
24 Oct 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 October 2011
24 Oct 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 24 October 2011
24 Oct 2011 TM01 Termination of appointment of Michael James Ward as a director on 24 October 2011
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)