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GREEN LIGHT PACKAGING LIMITED

Company number 02926851

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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)
19 Jan 2000 363s Return made up to 09/05/97; no change of members
14 Sep 1999 287 Registered office changed on 14/09/99 from: bdo stoy hayward 13TH floor york house empire way wembley middlesex HA9 0PA
30 Jun 1999 363s Return made up to 09/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1999 AA Full accounts made up to 31 October 1998
25 Jun 1998 288b Director resigned
18 Jun 1998 AA Accounts for a small company made up to 31 October 1997
30 May 1998 363s Return made up to 09/05/98; no change of members
14 Aug 1997 288a New director appointed
18 Feb 1997 AA Accounts for a small company made up to 31 October 1996
05 Jul 1996 395 Particulars of mortgage/charge
31 May 1996 363s Return made up to 09/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 1996 AA Accounts for a small company made up to 31 October 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1995
19 Jun 1995 363s Return made up to 09/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/06/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 395 Particulars of mortgage/charge
09 Jun 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
06 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1994 287 Registered office changed on 24/05/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/94 from: 33 crwys road cardiff CF2 4YF
09 May 1994 NEWINC Incorporation