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TRANSPACK LIMITED

Company number 03392522

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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)
20 Oct 2009 TM01 Termination of appointment of Anthony Parry as a director
20 Oct 2009 TM02 Termination of appointment of Anthony Parry as a secretary
09 Oct 2009 AP01 Appointment of Giles Simon Abdy as a director
09 Oct 2009 AP01 Appointment of Sally Diane Abdy as a director
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2009 AA Total exemption small company accounts made up to 25 December 2008
27 Jan 2009 363a Return made up to 26/12/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 25 December 2007
02 Jan 2008 363a Return made up to 26/12/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 25 December 2006
16 Apr 2007 CERTNM Company name changed transpack uk LIMITED\certificate issued on 16/04/07
28 Mar 2007 CERTNM Company name changed transatlantic plastics LIMITED\certificate issued on 28/03/07
02 Jan 2007 363a Return made up to 26/12/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 25 December 2005
20 Jan 2006 363a Return made up to 26/12/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 25 December 2004
10 Jan 2005 363s Return made up to 26/12/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 25 December 2003
15 Jan 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2003 AA Total exemption small company accounts made up to 25 December 2002
30 Jan 2003 363s Return made up to 26/12/02; full list of members
15 Apr 2002 AA Total exemption small company accounts made up to 25 December 2001
21 Jan 2002 363s Return made up to 26/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2001 288b Director resigned
14 Apr 2001 AA Accounts for a small company made up to 25 December 2000