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ASSEMBLY & PACKAGING SERVICES LTD

Company number 02379837

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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)
25 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Judith Leighton on 31 August 2010
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Dec 2009 AA Accounts for a medium company made up to 31 December 2008
23 Sep 2009 363a Return made up to 31/08/09; full list of members
09 Mar 2009 AA Accounts for a medium company made up to 31 December 2007
17 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from 5 cowley road blyth industrial estate blyth northumberland NE24 5TF
16 Sep 2008 288c Director's change of particulars / judith leighton / 01/09/2007
02 Apr 2008 288b Appointment terminated director christopher pygall
31 Jan 2008 AA Accounts for a medium company made up to 31 December 2006
06 Dec 2007 363s Return made up to 31/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2007 363s Return made up to 31/08/06; full list of members
05 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
13 Jan 2006 403b Declaration of mortgage charge released/ceased
11 Jan 2006 288a New director appointed
15 Dec 2005 288b Secretary resigned;director resigned
01 Dec 2005 363s Return made up to 31/08/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05