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GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED

Company number 01298663

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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)
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
10 Dec 2007 287 Registered office changed on 10/12/07 from: dukesway south, team valley trading estate, gateshead, tyne & wear NE11 0BF
10 Dec 2007 225 Accounting reference date extended from 28/02/08 to 31/05/08
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned;director resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
29 Jun 2007 AA Full accounts made up to 28 February 2007
13 Apr 2007 363s Return made up to 19/12/06; full list of members
07 Aug 2006 AA Full accounts made up to 28 February 2006
07 Mar 2006 225 Accounting reference date extended from 30/09/05 to 28/02/06
21 Dec 2005 363a Return made up to 19/12/05; full list of members
24 Jan 2005 AA Full accounts made up to 30 September 2004
22 Dec 2004 363s Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 287 Registered office changed on 12/07/04 from: riversdale way, newburn haugh industrial estate, newburn, newcastle upon tyne NE15 8SF
14 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
29 Dec 2003 363s Return made up to 19/12/03; full list of members
25 Feb 2003 AA Accounts for a medium company made up to 30 September 2002
06 Feb 2003 363s Return made up to 31/12/02; full list of members
02 Feb 2002 AA Accounts for a medium company made up to 30 September 2001
25 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Aug 2001 395 Particulars of mortgage/charge