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S. ATWELL PACKAGING LIMITED

Company number 02228852

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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)
16 Sep 2009 363a Return made up to 04/09/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from unit 18 bolney grange industrial park bolney haywards heath west sussex RH17 5PB united kingdom
16 Sep 2009 287 Registered office changed on 16/09/2009 from unit A3 hays bridge business centre brickhouse lane south godstone surrey RH9 8JW
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2009 AA Full accounts made up to 30 April 2008
19 Nov 2008 363a Return made up to 04/09/08; full list of members
20 Dec 2007 AA Full accounts made up to 30 April 2007
20 Sep 2007 363s Return made up to 04/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/07
15 Dec 2006 AA Full accounts made up to 30 April 2006
22 Sep 2006 363s Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
15 Sep 2005 363s Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
22 Apr 2005 155(6)a Declaration of assistance for shares acquisition
22 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned;director resigned
15 Apr 2005 288a New secretary appointed;new director appointed
15 Apr 2005 288a New director appointed
12 Apr 2005 395 Particulars of mortgage/charge
05 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
24 Sep 2004 363s Return made up to 04/09/04; full list of members
17 Sep 2003 363s Return made up to 04/09/03; full list of members
12 Sep 2003 AA Full accounts made up to 30 April 2003
16 Sep 2002 363s Return made up to 08/09/02; full list of members