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BURLEIGH PACKAGING LIMITED

Company number 01755183

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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)
19 Dec 2001 363s Return made up to 31/12/01; full list of members
19 Dec 2001 AA Accounts made up to 31 March 2001
18 Jan 2001 AA Accounts made up to 31 March 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Dec 1999 363s Return made up to 31/12/99; full list of members
29 Dec 1999 AA Accounts made up to 31 March 1999
22 Dec 1998 363s Return made up to 31/12/98; no change of members
22 Dec 1998 AA Accounts made up to 31 March 1998
28 Sep 1998 288a New secretary appointed
11 Jan 1998 363s Return made up to 31/12/97; no change of members
11 Jan 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Dec 1997 AA Accounts made up to 31 March 1997
30 Dec 1996 AA Accounts made up to 31 March 1996
30 Dec 1996 363s Return made up to 31/12/96; full list of members
25 Feb 1996 363s Return made up to 31/12/95; full list of members
25 Feb 1996 AA Accounts made up to 31 March 1995
12 Sep 1995 287 Registered office changed on 12/09/95 from: 29 grange court rd henleaze bristol BS9 4DR
20 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
20 Dec 1994 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
11 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/93
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11 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/93
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/12/93
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed