FEATUREPACK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HILL |
| 11/09/1411 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECE |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1129 June 2011 | ADOPT ARTICLES 14/06/2011 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | S366A DISP HOLDING AGM 15/08/01 S252 DISP LAYING ACC 15/08/01 S386 DISP APP AUDS 15/08/01 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG |
| 30/11/0030 November 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BG |
| 26/03/9826 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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