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PAPER & BOARD DIRECT (UK) LIMITED

Company number 04665797

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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)
07 Oct 2008 287 Registered office changed on 07/10/2008 from suite 6A 71-75 high street chislehurst kent BR7 5AG
20 Aug 2008 AA Total exemption full accounts made up to 28 February 2008
21 Feb 2008 363a Return made up to 13/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
18 Oct 2007 AA Total exemption full accounts made up to 28 February 2007
07 Mar 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Secretary resigned
07 Mar 2007 288a New secretary appointed
08 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
08 Mar 2006 363s Return made up to 13/02/06; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 13/02/05; full list of members
04 Feb 2005 88(2)R Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100
14 Dec 2004 CERTNM Company name changed board direct (uk) LIMITED\certificate issued on 14/12/04
17 May 2004 AA Total exemption full accounts made up to 29 February 2004
05 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2003 287 Registered office changed on 23/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New secretary appointed
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
13 Feb 2003 NEWINC Incorporation