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ST. NEOTS PACKAGING HOLDINGS LIMITED

Company number 03523757

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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)
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 AUD Auditor's resignation
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2008 AA Full accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / gary orsman / 09/03/2008
26 Jul 2007 363s Return made up to 09/03/07; full list of members
08 May 2007 AA Full accounts made up to 30 June 2006
04 May 2006 363s Return made up to 09/03/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 June 2005
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned
09 May 2005 288b Director resigned
09 May 2005 155(6)b Declaration of assistance for shares acquisition
17 Mar 2005 363s Return made up to 09/03/05; full list of members
08 Feb 2005 AA Full accounts made up to 30 June 2004
31 Mar 2004 AA Full accounts made up to 30 June 2003
17 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 AA Full accounts made up to 30 June 2002
25 Mar 2003 363s Return made up to 09/03/03; full list of members
19 Mar 2002 363s Return made up to 09/03/02; full list of members
06 Dec 2001 AA Full accounts made up to 30 June 2001
02 Mar 2001 363s Return made up to 09/03/01; full list of members