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KENT H. LANDSBERG EUROPE LIMITED

Company number 04328243

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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)
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
30 Oct 2006 AA Accounts made up to 30 June 2006
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 10/07/06
15 Sep 2006 MEM/ARTS Memorandum and Articles of Association
26 Jul 2006 CERTNM Company name changed amcor flexibles finance LIMITED\certificate issued on 26/07/06
19 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288a New director appointed
01 Dec 2005 363s Return made up to 23/11/05; full list of members
23 Nov 2005 AA Accounts made up to 30 June 2005
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
05 May 2005 AA Accounts made up to 30 June 2004
30 Nov 2004 363s Return made up to 23/11/04; full list of members
06 Dec 2003 363s Return made up to 23/11/03; full list of members
12 Nov 2003 AA Accounts made up to 30 June 2003
24 Jan 2003 287 Registered office changed on 24/01/03 from: aquis court 31 fishpool street st albans hertfordshire
07 Jan 2003 AA Accounts made up to 30 June 2002
07 Dec 2002 363s Return made up to 23/11/02; full list of members
07 Aug 2002 MISC Re sectiion 394
13 Jun 2002 288b Director resigned