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1ST CLASS PACKAGING LIMITED

Company number 03313971

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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)
23 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: 22-24 harborough road kingsthorpe northampton NN2 7AZ
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed;new director appointed
07 Feb 2006 363a Return made up to 06/02/06; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 06/02/05; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 December 2003
13 Feb 2004 363s Return made up to 06/02/04; full list of members
05 Dec 2003 169 £ ic 1000/950 08/11/03 £ sr 50@1=50
05 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2003 AA Accounts for a small company made up to 31 December 2002
08 Feb 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 288c Director's particulars changed
12 Apr 2002 AA Accounts for a small company made up to 31 December 2001
11 Feb 2002 363s Return made up to 06/02/02; full list of members
30 Apr 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2000 AA Accounts for a small company made up to 31 December 1999
09 Feb 2000 363s Return made up to 06/02/00; full list of members
11 Mar 1999 AA Accounts for a small company made up to 31 December 1998
11 Feb 1999 363s Return made up to 06/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1998 AA Accounts for a small company made up to 31 December 1997