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BURNHEAD PACKAGING SUPPLIES LIMITED

Company number 03013132

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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)
23 Feb 2005 88(2)R Ad 01/01/05--------- £ si 17@1=17 £ ic 100/117
22 Dec 2004 AA Accounts for a small company made up to 31 January 2004
08 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 123 Nc inc already adjusted 12/01/04
26 Jan 2004 88(2)R Ad 12/01/04--------- £ si 8@1=8 £ ic 100/108
29 Nov 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2003 AA Accounts for a small company made up to 31 January 2003
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
21 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Secretary resigned;director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New secretary appointed
16 Aug 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
09 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Dec 2002 287 Registered office changed on 04/12/02 from: 36 lechlade road highworth swindon wiltshire SN6
22 Nov 2002 AA Accounts for a small company made up to 31 January 2002
02 Feb 2002 363s Return made up to 24/01/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 January 2001
13 Jul 2001 395 Particulars of mortgage/charge
13 Apr 2001 288a New director appointed
07 Feb 2001 363s Return made up to 24/01/01; full list of members