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ABBEYWOOD PACKAGING LIMITED

Company number 03199041

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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)
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 15/05/05; full list of members
29 Jun 2006 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 AA Accounts for a small company made up to 31 December 2003
05 Feb 2004 AA Accounts for a small company made up to 31 December 2002
28 Nov 2003 363s Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 28/11/03
06 Feb 2003 AA Accounts for a small company made up to 31 December 2001
25 Jan 2003 363s Return made up to 15/05/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
20 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 363s Return made up to 15/05/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 363s Return made up to 15/05/99; full list of members
09 Aug 1999 288a New director appointed
26 Jul 1999 288b Director resigned
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288b Director resigned
23 Oct 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
23 Oct 1998 169 £ ic 100/60 24/09/98 £ sr 40@1=40
14 Aug 1998 AA Accounts for a small company made up to 31 December 1997
22 Jun 1998 363s Return made up to 15/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996