- Company Overview for PACKSTAT LIMITED (02465609)
- Filing history for PACKSTAT LIMITED (02465609)
- People for PACKSTAT LIMITED (02465609)
- Charges for PACKSTAT LIMITED (02465609)
- More for PACKSTAT LIMITED (02465609)
| 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) |
|---|---|---|---|
| 31 Oct 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 24 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 02 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 19 Oct 2010 | AD01 | Registered office address changed from Unit 20 Ely Valley Business Park Pontyclun Mid Glamorgan CF72 9DZ on 19 October 2010 | |
| 19 Oct 2010 | AA01 | Current accounting period extended from 31 March 2011 to 31 May 2011 | |
| 23 Sep 2010 | TM01 | Termination of appointment of Margaret Tibbatts as a director | |
| 23 Sep 2010 | TM01 | Termination of appointment of Alick Tibbatts as a director | |
| 23 Sep 2010 | AP01 | Appointment of Jonathan Paul Lindsay as a director | |
| 23 Sep 2010 | AP01 | Appointment of Robert Keith Lindsay as a director | |
| 16 Sep 2010 | SH03 | Purchase of own shares. | |
| 13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Sep 2010 | MISC | Section 519 | |
| 01 Sep 2010 | RESOLUTIONS |
Resolutions
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| 24 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 14 February 1990
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| 20 Apr 2010 | TM02 | Termination of appointment of Pamela Stagg as a secretary | |
| 02 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Alick Tibbatts on 31 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Margaret Tibbatts on 31 January 2010 | |
| 27 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 02 Feb 2009 | 363a | Return made up to 31/01/09; full list of members |