ONPACK LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual return made up to 11 September 2014 with full list of shareholders

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/12/1319 December 2013 Annual return made up to 11 September 2013 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/01/1328 January 2013 Annual return made up to 11 September 2012 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
C/O TAXASSIST ACCOUNTANTS
UNIT 4 NEW LUCKHURST FARM
BETHERSDEN ROAD SMARDEN
ASHFORD KENT
TN27 8QT

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS DITTON

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13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0926 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/10/073 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
C/O TAX ASSIST DIRECT
YEW TREE STUDIOS
STANFORD NORTH ASHFORD
KENT TN25 6DH

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13/09/0513 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
GOLDEN CROSS HOUSE
8 DUNCANNON STREET
LONDON
WC2N 4JF

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/10/0314 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 COMPANY NAME CHANGED
WILLIAMS HAYS LIMITED
CERTIFICATE ISSUED ON 27/03/03

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 SECRETARY RESIGNED

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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04/03/024 March 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM:
LOWER GROUND FLOOR
4 NORTH ROAD
SURBITON
SURREY KT6 4DY

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29/01/0229 January 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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16/11/0116 November 2001 COMPANY NAME CHANGED
VALUE INITIATIVES LIMITED
CERTIFICATE ISSUED ON 16/11/01

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11/09/0111 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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