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SARANNE PACKAGING LIMITED

Company number 02414986

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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)
18 Sep 2009 353 Location of register of members
26 Jun 2009 288b Appointment terminated director paul webb
22 Oct 2008 363a Return made up to 21/08/08; no change of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 288a Secretary appointed trevor pilling
25 Jul 2008 288b Appointment terminated secretary paul webb
25 Jul 2008 288b Appointment terminated director leszek litwinowicz
25 Jul 2008 288a Director appointed trevor pilling
25 Jul 2008 288a Director appointed paul christopher webb
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Sep 2007 363s Return made up to 21/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2006 363s Return made up to 21/08/06; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Sep 2005 363s Return made up to 21/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2005 288a New secretary appointed
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 288a New director appointed
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 363a Return made up to 21/08/04; full list of members
23 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed