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FLEXIBLE MEDICAL PACKAGING LIMITED

Company number 01022136

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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)
08 Sep 2008 288a Director appointed simon shaw
06 Jun 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2007 363a Return made up to 04/10/07; full list of members
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 363a Return made up to 04/10/06; full list of members
22 Nov 2005 363s Return made up to 04/10/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 Oct 2005 288c Director's particulars changed
20 Sep 2005 288c Secretary's particulars changed
05 May 2005 288b Director resigned
27 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
20 Oct 2003 363s Return made up to 04/10/03; full list of members
11 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
18 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
19 Aug 2002 395 Particulars of mortgage/charge
29 May 2002 88(2)R Ad 10/05/02--------- £ si 1256075@1=1256075 £ ic 5000/1261075
17 May 2002 123 Nc inc already adjusted 10/05/02
17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
11 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 288b Director resigned
21 Jan 2001 288a New director appointed