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PRODUCE PACKAGING LTD

Company number 01476442

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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)
12 Jan 2010 CH03 Secretary's details changed for Mr David Anthony Hutchinson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Robert Tierney on 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Colin Hutchinson as a director
27 Sep 2009 AA Accounts for a small company made up to 31 December 2008
01 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Dec 2008 288a Director appointed mark robert tierney
09 Jun 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Sep 2007 AA Accounts for a small company made up to 31 December 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jan 2006 363a Return made up to 31/12/05; full list of members
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998