ESSEX RETAIL PACKERS LIMITED

Company number 03287609

Date	Type	Description	View / Download
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: talgarrek house victoria business park roche st austell cornwall PL26 8LX	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
07 Apr 2005	363a	Return made up to 31/03/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND December 2023 under section 1088 of the Companies Act 2006	(7 pages)
29 Mar 2005	AA	Full accounts made up to 31 May 2004	(14 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
11 May 2004	363a	Return made up to 31/03/04; full list of members	(7 pages)
31 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
28 Nov 2003	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Nov 2003	AUD	Auditor's resignation	(2 pages)
17 Nov 2003	288a	New director appointed	(4 pages)
17 Nov 2003	288a	New director appointed	(4 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	288b	Director resigned	(1 page)