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ASHFORD PACKAGING EQUIPMENT LIMITED

Company number 01272348

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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)
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 26/01/08; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 26/01/07; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 26/01/06; full list of members
27 May 2005 AA Accounts for a small company made up to 31 December 2004
07 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned
26 May 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 26/01/04; full list of members
14 Apr 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 288a New director appointed
27 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Full accounts made up to 31 December 2000
25 May 2001 169 £ sr 20@1 05/09/00
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2001 363s Return made up to 26/01/01; full list of members
28 Jul 2000 AA Full accounts made up to 31 December 1999
23 Jan 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital