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PREMIER FLEXIBLE PACKAGING LIMITED

Company number 03067013

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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)
04 Sep 2009 288b Appointment terminated secretary richard mckay
04 Sep 2009 88(2) Capitals not rolled up
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2009 363a Return made up to 12/06/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 12/06/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363s Return made up to 12/06/07; full list of members
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288b Secretary resigned
29 Jan 2007 287 Registered office changed on 29/01/07 from: c/o berg legal scottish mutual house 35 peter street manchester lancashire M2 5BG
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363s Return made up to 12/06/06; full list of members
  • 363(287) ‐ Registered office changed on 26/06/06
25 Nov 2005 AA Accounts for a small company made up to 30 June 2005
20 Jun 2005 363s Return made up to 12/06/05; full list of members
09 Feb 2005 288b Director resigned
01 Nov 2004 AA Accounts for a small company made up to 30 June 2004
18 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Accounts for a small company made up to 30 June 2003
18 Jun 2003 363s Return made up to 12/06/03; full list of members
28 Oct 2002 AA Accounts for a small company made up to 30 June 2002
20 Jun 2002 363s Return made up to 12/06/02; full list of members
10 Oct 2001 AA Accounts for a small company made up to 30 June 2001
18 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 30 June 2000