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CUNDELL GROUP HOLDINGS LIMITED

Company number 02340016

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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)
29 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AD01	Registered office address changed from Smurfit Kappa Uk Limited Darlington Road, West Auckland County Durham DL14 9PE on 29 August 2012	View PDF Registered office address changed from Smurfit Kappa Uk Limited Darlington Road, West Auckland County Durham DL14 9PE on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM01	Termination of appointment of Keith Clish as a director	View PDF Termination of appointment of Keith Clish as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP03	Appointment of Mrs Nicola Pritchard as a secretary	View PDF Appointment of Mrs Nicola Pritchard as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Keith Clish as a secretary	View PDF Termination of appointment of Keith Clish as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Mrs Nicola Pritchard as a director	View PDF Appointment of Mrs Nicola Pritchard as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	CH01	Director's details changed for Mr Patrick Mcneill on 26 January 2011	View PDF Director's details changed for Mr Patrick Mcneill on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE	View PDF Registered office changed on 27/01/2009 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE - link opens in a new window - 1 page (1 page)
27 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
30 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
16 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2007	363s	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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