GILLPACK LIMITED

Company number 01292514

Date	Type	Description	View / Download
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2006	363a	Return made up to 17/11/05; full list of members	(2 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
16 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
16 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 61-65 lever street bolton lancashire BL3 2AB	(1 page)
24 Jan 2005	288a	New director appointed	(2 pages)
20 Dec 2004	363s	Return made up to 17/11/04; full list of members	(6 pages)
20 Dec 2004	363(288)	Director's particulars changed
03 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(9 pages)