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JIFFY PROTECTIVE PACKAGING LIMITED

Company number 00104001

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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 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 TM01 Termination of appointment of Pieter Rijneveldshek as a director
17 Mar 2011 AP01 Appointment of Mr Leon Vliegen as a director
16 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AP01 Appointment of Mr Pieter Hendrikus Rijneveldshoek as a director
12 Mar 2010 AP01 Appointment of Mr Francisco Gaspar as a director
07 Dec 2009 AA Full accounts made up to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Anthony Petrie on 12 October 2009
12 Nov 2009 CH01 Director's details changed for Michael Rathbone on 12 November 2009
12 Nov 2009 CH01 Director's details changed for George Ladley on 12 October 2009
24 Oct 2008 363a Return made up to 15/10/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 15/10/07; full list of members
27 Jul 2007 CERT15 Certificate of reduction of issued capital
27 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2007 OC138 Reduction of iss capital and minute (oc)
14 May 2007 288b Director resigned
03 Jan 2007 AA Full accounts made up to 31 December 2005
15 Nov 2006 363a Return made up to 15/10/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004