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NORTHERN PACKAGING LIMITED

Company number 01471317

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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)
28 Mar 2008 169 Gbp ic 3000/2700\27/02/08\gbp sr 300@1=300\
18 Mar 2008 288b Appointment terminated director elizabeth milton
18 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to members for purchase 27/02/2008
25 Jan 2008 288a New director appointed
03 Aug 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
27 Jul 2006 363s Return made up to 30/06/06; full list of members
26 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
27 Jul 2005 363s Return made up to 30/06/05; full list of members
26 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
17 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
20 Jul 2004 363s Return made up to 30/06/04; full list of members
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
25 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge