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LEE PACKAGING LIMITED

Company number 01526549

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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)
05 Sep 2008 363a Return made up to 31/08/08; full list of members
27 Dec 2007 AA Accounts for a small company made up to 31 March 2007
17 Sep 2007 363a Return made up to 31/08/07; full list of members
21 Nov 2006 363a Return made up to 31/08/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: bull lane industrial estate acton sudbury suffolk CO10 9BD
21 Nov 2006 288a New director appointed
22 Aug 2006 288b Secretary resigned;director resigned
27 Jul 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
27 Jul 2006 288a New secretary appointed;new director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
27 Jul 2006 287 Registered office changed on 27/07/06 from: acre house 11-15 william road london NW1 3ER
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 AA Full accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 31/08/05; full list of members
09 Feb 2005 123 Nc inc already adjusted 14/12/04
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 363a Return made up to 31/08/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 December 2003
11 Sep 2003 363a Return made up to 31/08/03; full list of members