Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PACKHAM CONSTRUCTION LIMITED

Company number 03233007

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 169 £ sr 50@1 01/07/02
02 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Dec 2003 173 Declaration of shares redemption:auditor's report
29 Oct 2003 363s Return made up to 02/08/03; full list of members
29 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Nov 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Sep 2002 363s Return made up to 02/08/02; full list of members
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
15 Jul 2002 CERTNM Company name changed packham & clark LIMITED\certificate issued on 14/07/02
04 Sep 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
05 Sep 2000 363s Return made up to 02/08/00; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 October 1999
04 Feb 2000 395 Particulars of mortgage/charge
16 Aug 1999 AA Accounts for a small company made up to 31 October 1998
16 Aug 1999 363s Return made up to 02/08/99; no change of members
24 Feb 1999 287 Registered office changed on 24/02/99 from: 2ND floor lorna court lorna road hove east sussex BN3 3EL
05 Aug 1998 363s Return made up to 02/08/98; no change of members
03 Apr 1998 AA Accounts for a small company made up to 31 October 1997
18 Nov 1997 225 Accounting reference date extended from 31/08/97 to 31/10/97