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BAMPTON PACKAGING LIMITED

Company number 00214769

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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)
31 Mar 2005 288a New secretary appointed
28 Feb 2005 363s Return made up to 07/02/05; full list of members
15 Sep 2004 395 Particulars of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 363s Return made up to 07/02/04; full list of members
04 Mar 2004 288b Director resigned
03 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
27 Feb 2003 363s Return made up to 07/02/03; full list of members
23 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
05 Mar 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 288c Director's particulars changed
17 Aug 2001 AA Accounts for a medium company made up to 31 March 2001
04 Apr 2001 363s Return made up to 07/02/01; full list of members
24 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
22 Feb 2000 363s Return made up to 07/02/00; full list of members
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Dec 1999 155(6)a Declaration of assistance for shares acquisition
01 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
01 Mar 1999 363s Return made up to 07/02/99; change of members
16 Oct 1998 AA Accounts for a medium company made up to 31 March 1998
08 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Apr 1998 395 Particulars of mortgage/charge
29 Apr 1998 288b Director resigned