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VC999 PACKAGING SYSTEMS (UK) LIMITED

Company number 03395605

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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)
15 Jul 2010 CH03 Secretary's details changed for Rona Nixon on 1 July 2010
23 Feb 2010 TM01 Termination of appointment of Hans Schoch as a director
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / hans schoch / 30/06/2009
07 Apr 2009 CERTNM Company name changed vc. 999 uk. LTD\certificate issued on 08/04/09
13 Mar 2009 288c Secretary's change of particulars / renna nixon / 13/03/2009
13 Mar 2009 288b Appointment terminated director peter craig
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 288a Secretary appointed renna nixon
06 Aug 2008 288b Appointment terminated secretary peter craig
08 Jul 2008 363a Return made up to 01/07/08; full list of members
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Dec 2007 288a New director appointed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 01/07/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: 2/3 low farm place moulton park industrial estate northampton northamptonshire NN3 6HY
22 Aug 2007 190 Location of debenture register
22 Aug 2007 353 Location of register of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 AA Accounts for a small company made up to 31 December 2004
13 Jul 2006 363a Return made up to 01/07/06; full list of members
10 Jul 2006 288a New director appointed
08 Aug 2005 363a Return made up to 01/07/05; full list of members
08 Aug 2005 353 Location of register of members