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MISTER PACKAGING LIMITED

Company number 02342485

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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)
13 Sep 2002 AA Full accounts made up to 30 November 2001
18 Aug 2002 363s Return made up to 02/08/02; full list of members
06 Sep 2001 363s Return made up to 02/08/01; full list of members
14 Jun 2001 AA Full accounts made up to 30 November 2000
13 Sep 2000 AA Full accounts made up to 30 November 1999
31 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 287 Registered office changed on 16/09/99 from: the box shop unit 6 sterling park gatwick rd crawley west sussex RH10 2QT
16 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
01 Sep 1999 363s Return made up to 02/08/99; full list of members
27 Jan 1999 288b Director resigned
27 Jan 1999 288b Secretary resigned;director resigned
27 Jan 1999 288a New secretary appointed;new director appointed
27 Jan 1999 288a New director appointed
18 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
28 Aug 1998 363s Return made up to 02/08/98; full list of members
14 Apr 1998 AA Accounts for a small company made up to 31 December 1997
16 Oct 1997 363s Return made up to 02/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 1997 AA Accounts for a small company made up to 31 December 1996
31 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 287 Registered office changed on 08/01/97 from: the new box factory vincent lane dorking surrey RH4 3HQ
02 Dec 1996 395 Particulars of mortgage/charge
15 Oct 1996 363s Return made up to 02/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed