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DAVID S SMITH PACKAGING (POLAND) LIMITED

Company number 02250014

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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)
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 363a Return made up to 30/09/00; no change of members
14 Jul 2000 AA Accounts made up to 29 April 2000
08 Nov 1999 363a Return made up to 30/09/99; no change of members
27 Jul 1999 AA Accounts made up to 1 May 1999
09 Mar 1999 287 Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX
09 Mar 1999 353 Location of register of members
29 Dec 1998 288c Director's particulars changed
13 Oct 1998 363a Return made up to 30/09/98; full list of members
30 Jul 1998 AA Accounts made up to 2 May 1998
17 Oct 1997 363a Return made up to 30/09/97; no change of members
23 Sep 1997 AA Accounts made up to 3 May 1997
12 Mar 1997 AA Accounts made up to 27 April 1996
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1996 363a Return made up to 30/09/96; no change of members
11 Mar 1996 288 Director's particulars changed
23 Jan 1996 AA Full accounts made up to 29 April 1995
02 Nov 1995 363x Return made up to 30/09/95; full list of members
17 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution