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BAMPTON PACKAGING (HOLDINGS) LIMITED

Company number 03486466

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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)
09 Jan 2008 363a Return made up to 29/12/07; full list of members
14 Dec 2007 AA Full accounts made up to 31 March 2007
04 Apr 2007 88(2)R Ad 05/02/07--------- £ si 133@1=133 £ ic 1200/1333
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised allotment 05/02/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 363a Return made up to 29/12/06; full list of members
06 Oct 2006 AA Full accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 29/12/05; full list of members
26 Jan 2006 AUD Auditor's resignation
09 Sep 2005 AA Full accounts made up to 31 March 2005
20 May 2005 288b Secretary resigned;director resigned
31 Mar 2005 AA Full accounts made up to 31 March 2004
31 Mar 2005 288a New secretary appointed
08 Feb 2005 363s Return made up to 29/12/04; full list of members
04 Mar 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 March 2003
28 Jan 2004 363s Return made up to 29/12/03; full list of members
10 Jan 2003 363s Return made up to 29/12/02; full list of members
23 Sep 2002 AA Full accounts made up to 31 March 2002
25 Feb 2002 288c Director's particulars changed
09 Jan 2002 363s Return made up to 29/12/01; full list of members
28 Aug 2001 AA Full accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 29/12/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 March 2000