DOTPACKAGING.CO.UK HOLDINGS LIMITED
Company number 03982942 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD LONDON · SE1 9UY | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015 | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 13 May 2011 | ADOPT ARTICLES 10/05/2011 | View document |
| 13 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED ANDREW FRANK CROW | View document |
| 26 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 24 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | RE AUDITORS APT 19/12/02 | View document |
| 26 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | S80A AUTH TO ALLOT SEC 12/01/01 | View document |
| 7 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 28 Jul 2000 | ﾽ NC 1000/1000000 · 11/0 | View document |
| 28 Jul 2000 | NC INC ALREADY ADJUSTED · 11/07/00 | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 29 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 8 Jun 2000 | COMPANY NAME CHANGED · MARKSCODE LIMITED · CERTIFICATE ISSUED ON 09/06/00 | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |