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ADVANCED PACKAGING LIMITED

Company number 03835532

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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 Jul 2006 288b Director resigned
24 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2005 363s Return made up to 02/09/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 02/09/04; full list of members
28 Jul 2004 88(2)R Ad 01/04/04--------- £ si 45@1=45 £ ic 105/150
28 Jul 2004 88(2)R Ad 31/03/04--------- £ si 5@1=5 £ ic 100/105
08 Jun 2004 288a New director appointed
26 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/03
26 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Mar 2003 288a New director appointed
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 288b Director resigned
09 Sep 2002 363s Return made up to 02/09/02; full list of members
08 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Mar 2001 287 Registered office changed on 13/03/01 from: unit 6A ohio grove, hot lane industrial estate, burslem stoke on trent, staffordshire ST6 2L
18 Oct 2000 363s Return made up to 02/09/00; full list of members
21 Sep 2000 395 Particulars of mortgage/charge
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Sep 2000 88(2)R Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned;director resigned