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TUNGATE PRINT & PACKAGING LIMITED

Company number 01805836

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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 Jan 2010 CH01 Director's details changed for Garry Ralph Wright on 1 October 2009
05 Jan 2010 CH03 Secretary's details changed for Mr Philip Elks on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Raymond John Tungate on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Kevin Peter Paszek on 1 October 2009
08 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
21 Apr 2008 288a Secretary appointed mr philip elks
21 Apr 2008 288b Appointment terminated secretary kevin paszek
27 Feb 2008 363a Return made up to 31/12/07; full list of members
27 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
24 May 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
23 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Jan 2006 288c Director's particulars changed
23 Jan 2006 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 AUD Auditor's resignation
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288b Secretary resigned;director resigned
30 Aug 2005 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares