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A.C.T. PACKAGING LIMITED

Company number 02986987

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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 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Alan Thompson on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Nicola Howard on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Nicola Howard on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Nicola Howard on 1 December 2009
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 04/11/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 04/11/07; full list of members
07 Mar 2007 363a Return made up to 04/11/06; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288b Secretary resigned;director resigned
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 363a Return made up to 04/11/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2004 363s Return made up to 04/11/04; full list of members
06 Nov 2003 363s Return made up to 04/11/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Nov 2002 363s Return made up to 04/11/02; full list of members
08 Nov 2001 363s Return made up to 04/11/01; full list of members