ALLPOINT PACKAGING LIMITED
Company number 03930806 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 8 May 2015 | SECRETARY APPOINTED MR JOHN LOVE | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON | View document |
| 19 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 10 Apr 2014 | SECT 519 | View document |
| 9 Apr 2014 | SECTION 519 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD | View document |
| 5 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN PRICE | View document |
| 14 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 26 Jul 2012 | SECTION 219 | View document |
| 16 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POLLARD | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 25 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 13 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON PRICE / 22/02/2010 · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM POLLARD / 22/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POLLARD / 22/02/2010 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009 | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2009 | DIRECTOR RESIGNED GRAHAM CASEY | View document |
| 2 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 21 Oct 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED PETER DUNCAN ATKINSON | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED JOHN LOVE | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED GRAHAM HENDRY CASEY | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED JEREMY ARTHUR PILGRIM · 2 pages | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW COTTON | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED IVOR GRAY | View document |
| 12 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN PRICE · 1 page | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 309 BALLARDS LANE LONDON N12 8LU | View document |
| 21 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 9 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Jun 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED CRESTFAST TRADING LIMITED CERTIFICATE ISSUED ON 21/06/01; RESOLUTION PASSED ON 31/03/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 22 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |