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EASTMAN PACKAGING LIMITED

Company number 03837450

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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 Dec 2008 363a Return made up to 07/09/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from swatton barn badbury swindon wiltshire SN4 0EU
22 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
14 Sep 2007 363a Return made up to 07/09/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Secretary resigned
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
12 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2006 288a New director appointed
12 Dec 2006 225 Accounting reference date extended from 31/10/06 to 30/11/06
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 287 Registered office changed on 12/12/06 from: unit 5 hilltop business par devizes road salisbury wiltshire SP3 4UF
05 Dec 2006 395 Particulars of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 363a Return made up to 07/09/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Sep 2005 363s Return made up to 07/09/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
20 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Accounts for a small company made up to 31 October 2003