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TETRA PAK MANUFACTURING (UK) LIMITED

Company number 03878924

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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 288a New director appointed
05 Aug 2002 288b Director resigned
05 Aug 2002 288a New director appointed
22 Jan 2002 363s Return made up to 17/11/01; full list of members
05 Dec 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 288c Director's particulars changed
28 Jul 2001 287 Registered office changed on 28/07/01 from: 1 longwalk road stockley park uxbridge middlesex UB11 1DL
19 Jul 2001 288a New director appointed
12 Jun 2001 288a New director appointed
13 Apr 2001 288a New director appointed
04 Apr 2001 288b Director resigned
05 Dec 2000 288b Director resigned
30 Nov 2000 363a Return made up to 17/11/00; full list of members
20 Oct 2000 288b Director resigned
10 Oct 2000 288a New director appointed
17 May 2000 CERTNM Company name changed coborn LIMITED\certificate issued on 18/05/00
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed