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TRI-PACK PACKAGING SYSTEMS LIMITED

Company number 01146130

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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)
04 May 2005 288b Director resigned
23 Mar 2005 AA Accounts for a small company made up to 30 September 2004
05 Jul 2004 363s Return made up to 05/06/04; full list of members
06 May 2004 AA Full accounts made up to 30 September 2003
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
14 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Mar 2003 AA Full accounts made up to 30 September 2002
28 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 AA Full accounts made up to 30 September 2001
20 Nov 2001 288c Director's particulars changed
11 Jun 2001 363s Return made up to 05/06/01; full list of members
23 Apr 2001 AA Full accounts made up to 30 September 2000
25 Jul 2000 288a New secretary appointed
25 Jul 2000 288b Secretary resigned
26 Jun 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 AA Accounts for a small company made up to 30 September 1999
27 Aug 1999 395 Particulars of mortgage/charge
28 Jun 1999 363s Return made up to 05/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 395 Particulars of mortgage/charge
24 Jan 1999 AA Accounts for a small company made up to 30 September 1998
02 Jun 1998 363s Return made up to 05/06/98; no change of members
14 Jan 1998 AA Accounts for a small company made up to 30 September 1997
08 Oct 1997 CERTNM Company name changed cairway LIMITED\certificate issued on 09/10/97
07 Jul 1997 363s Return made up to 05/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed