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ROWLINSON PACKAGING (SOUTH) LIMITED

Company number 02429702

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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)
10 Sep 1999 363s Return made up to 16/08/99; no change of members
14 Apr 1999 395 Particulars of mortgage/charge
08 Feb 1999 AA Full accounts made up to 30 April 1998
13 Jan 1999 288a New director appointed
08 Jan 1999 CERTNM Company name changed gurnett lyons & co. LTD\certificate issued on 11/01/99
11 Sep 1998 363s Return made up to 16/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 1998 395 Particulars of mortgage/charge
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 287 Registered office changed on 09/01/98 from: 23 thames road barking essex IG11 0HT
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
15 Dec 1997 AUD Auditor's resignation
11 Dec 1997 395 Particulars of mortgage/charge