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LINPAC PLASTICS (G.B.) LIMITED

Company number 01554723

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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 Feb 2010 CH02 Director's details changed for Linpac Packaging Limited on 31 January 2010
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 01/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / linpac plastics LIMITED / 14/02/2008
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288b Appointment terminated secretary richard paul
16 Oct 2008 288b Appointment terminated director richard paul
16 Oct 2008 288a Secretary appointed mr michael philip nicholls
29 Feb 2008 363a Return made up to 01/02/08; full list of members
22 Oct 2007 288a New director appointed
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 288b Director resigned
02 Mar 2007 363s Return made up to 01/02/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 01/02/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2005 363s Return made up to 01/02/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 CERTNM Company name changed lin PAC plastics (G.B.) LIMITED\certificate issued on 17/12/03
06 Nov 2003 287 Registered office changed on 06/11/03 from: evan cornish house windsor road fairfield industrial estate louth lincolnshire LN11 0LX
15 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Mar 2003 363s Return made up to 01/02/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001