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AYLESFORD NEWSPRINT HOLDINGS LIMITED

Company number 02816412

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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)
03 Dec 2008 288a Director appointed clara valera
26 Nov 2008 288b Appointment terminated director alan mckendrick
26 Nov 2008 288b Appointment terminated director andrew king
26 Nov 2008 288b Appointment terminated director david hathorn
26 Nov 2008 288b Appointment terminated director anders farnqvist
26 Nov 2008 288b Appointment terminated director hans eriksson
06 Jun 2008 288a Director appointed ulf larsson
28 May 2008 288b Appointment terminated director robert hunt
28 May 2008 288a Director appointed paul hollingworth
23 May 2008 363a Return made up to 10/05/08; full list of members
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to shares 30/01/2008
12 Mar 2008 169 Gbp ic 100003/20000\30/01/08\gbp sr 8000300@0.01=80003\
01 Dec 2007 288b Director resigned
03 Aug 2007 363s Return made up to 10/05/07; full list of members
04 May 2007 AA Group of companies' accounts made up to 31 December 2006
27 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 10/05/06; full list of members
26 Sep 2006 288a New director appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned