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PACKFIN LIMITED

Company number 03767293

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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)
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
12 Sep 2002 288a New secretary appointed
28 Jun 2002 AA Accounts made up to 31 December 2001
16 May 2002 288b Director resigned
21 Feb 2002 288c Director's particulars changed
31 Dec 2001 288c Secretary's particulars changed
23 Aug 2001 AA Accounts made up to 31 December 2000
23 Aug 2001 AA Accounts made up to 31 December 1999
10 Aug 2001 363s Return made up to 10/05/01; full list of members
21 Mar 2001 288c Director's particulars changed
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/00
08 Jun 2000 363s Return made up to 10/05/00; full list of members
17 Sep 1999 288c Secretary's particulars changed
25 May 1999 288a New director appointed
25 May 1999 287 Registered office changed on 25/05/99 from: 2 babmaes street london SW1Y 6NT
22 May 1999 288a New director appointed
22 May 1999 288a New director appointed
22 May 1999 288a New secretary appointed
21 May 1999 88(2)R Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000
14 May 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
14 May 1999 288b Secretary resigned
14 May 1999 288b Director resigned
10 May 1999 NEWINC Incorporation