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T S I PACKING LIMITED

Company number 01413323

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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)
27 Jan 2010 CH01 Director's details changed for Paul Edward Watson Smyth on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Victoria Anne Watson-Smyth on 27 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Sep 2009 288a Secretary appointed victoria anne watson-smyth
18 May 2009 288c Director's change of particulars / victoria watson-smyth / 15/03/2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Feb 2009 363a Return made up to 10/12/08; full list of members
31 Mar 2008 288b Appointment terminated director and secretary tina hancox
21 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 363a Return made up to 10/12/07; full list of members
04 Nov 2007 88(2)R Ad 31/01/07--------- £ si 20@1=20 £ ic 1000/1020
04 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
26 Jul 2007 CERTNM Company name changed t s international packing limite d\certificate issued on 26/07/07
11 Jun 2007 287 Registered office changed on 11/06/07 from: 36 high street madeley telford shropshire TF7 5AS
25 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
05 Feb 2007 363a Return made up to 10/12/06; full list of members
07 Mar 2006 363s Return made up to 10/12/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Jul 2005 288b Secretary resigned;director resigned
11 Jul 2005 288a New secretary appointed