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B R M PACKAGING LIMITED

Company number 03180762

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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)
02 Jun 2005 363s Return made up to 01/04/05; change of members
01 Jul 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 169 £ ic 1000/767 24/05/04 £ sr 233@1=233
04 May 2004 363s Return made up to 01/04/04; no change of members
10 Jun 2003 AA Accounts for a small company made up to 31 December 2002
26 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jul 2002 363s Return made up to 01/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
24 May 2002 AA Accounts for a small company made up to 31 December 2001
14 Mar 2002 288b Director resigned
17 May 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 363s Return made up to 01/04/01; full list of members
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed
05 Mar 2001 288b Director resigned
28 Sep 2000 288c Director's particulars changed
26 Apr 2000 363s Return made up to 01/04/00; full list of members
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
02 Sep 1999 403a Declaration of satisfaction of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
12 Aug 1999 395 Particulars of mortgage/charge
04 May 1999 363s Return made up to 01/04/99; full list of members
02 Apr 1999 AA Accounts for a medium company made up to 31 December 1998