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RICHARD WOOD PACKAGING LIMITED

Company number 03299576

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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)
26 Sep 2002 AA Accounts for a small company made up to 31 January 2002
05 Feb 2002 363s Return made up to 07/01/02; full list of members
24 Oct 2001 AA Accounts for a small company made up to 31 January 2001
18 Jan 2001 363s Return made up to 07/01/01; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 January 2000
13 Jan 2000 363s Return made up to 07/01/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 January 1999
13 Jan 1999 363s Return made up to 07/01/99; no change of members
05 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1998 AA Accounts for a small company made up to 31 January 1998
09 Feb 1998 363s Return made up to 07/01/98; full list of members
  • 363(287) ‐ Registered office changed on 09/02/98
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed
16 Apr 1997 CERTNM Company name changed tendergreen LIMITED\certificate issued on 17/04/97
28 Jan 1997 287 Registered office changed on 28/01/97 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1997 NEWINC Incorporation