SMURFIT CORRUGATED HOLDINGS

Company number 01763645

Date	Type	Description	View / Download
09 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jun 2010	AD01	Registered office address changed from Darlington Road, West Auckland County Durham DL14 9PE on 14 June 2010	(1 page)
14 Jun 2010	AP03	Appointment of Mrs Nicola Pritchard as a secretary	(1 page)
14 Jun 2010	AP01	Appointment of Mrs Nicola Pritchard as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Keith Clish as a director	(1 page)
14 Jun 2010	TM02	Termination of appointment of Keith Clish as a secretary	(1 page)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
25 Feb 2009	288b	Appointment terminated director clive bowers	(1 page)
24 Feb 2009	288a	Director appointed mr keith clish	(2 pages)
12 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(2 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Sep 2008	288b	Appointment terminated director michael o'riordan	(1 page)
29 Sep 2008	288b	Appointment terminated director john hiscock	(1 page)
29 Sep 2008	288b	Appointment terminated director gerard fagan	(1 page)