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MARTIN BAUGH (PACKAGING) CO LTD

Company number 00997881

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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)
26 Oct 2006 363s Return made up to 29/09/06; full list of members
13 Mar 2006 363s Return made up to 29/09/05; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Oct 2004 363s Return made up to 29/09/04; full list of members
06 Oct 2004 288c Director's particulars changed
02 Feb 2004 CERTNM Company name changed harver packaging co. LIMITED\certificate issued on 02/02/04
28 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 363s Return made up to 09/10/03; full list of members
07 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
31 Oct 2002 363s Return made up to 26/10/02; full list of members
19 Feb 2002 288c Director's particulars changed
14 Jan 2002 AA Full accounts made up to 31 March 2001
28 Nov 2001 123 Nc inc already adjusted 20/01/98
28 Oct 2001 363s Return made up to 26/10/01; full list of members
22 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
01 Nov 2000 363s Return made up to 26/10/00; full list of members
14 Mar 2000 288b Director resigned
14 Dec 1999 363s Return made up to 26/10/99; full list of members
13 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
17 Dec 1998 AA Accounts for a medium company made up to 31 March 1998
05 Nov 1998 88(2)R Ad 20/01/98--------- £ si 5088@62.5
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital