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PREMPAC LIMITED

Company number 03387046

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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)
22 Oct 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 10/06/03; full list of members
12 Jul 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 10/06/02; full list of members
08 Jun 2001 363s Return made up to 10/06/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 288c Secretary's particulars changed;director's particulars changed
07 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 288b Director resigned
06 Jul 1999 363s Return made up to 10/06/99; no change of members
17 May 1999 AA Accounts for a small company made up to 31 December 1998
30 Oct 1998 288b Director resigned
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06 Aug 1998 363s Return made up to 10/06/98; full list of members
15 Jun 1998 288a New director appointed
02 Jun 1998 288a New director appointed
24 Mar 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
22 Nov 1997 395 Particulars of mortgage/charge
18 Aug 1997 395 Particulars of mortgage/charge
23 Jul 1997 88(2)R Ad 10/06/97--------- £ si 118@1=118 £ ic 2/120
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New secretary appointed
17 Jun 1997 288b Secretary resigned