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GRAPHIC WEST PACKAGING MACHINERY LIMITED

Company number 03925957

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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)
02 Mar 2004 287 Registered office changed on 02/03/04 from: 77 alston drive bradwell abbey milton keynes MK13 9HG
11 Feb 2004 363s Return made up to 15/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
  • 363(288) ‐ Secretary resigned
06 Feb 2004 288a New secretary appointed
20 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Mar 2003 363s Return made up to 15/02/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2002 287 Registered office changed on 31/07/02 from: 6 castle street aylesbury buckinghamshire HP20 2RF
13 Mar 2002 363s Return made up to 15/02/02; full list of members
08 Aug 2001 AA Accounts for a small company made up to 31 December 2000
26 Apr 2001 363s Return made up to 15/02/01; full list of members
19 Mar 2001 88(2)R Ad 30/11/00--------- £ si 120247@1=120247 £ ic 342341/462588
19 Mar 2001 88(2)R Ad 30/06/00--------- £ si 342241@1=342241 £ ic 100/342341
19 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 2001 123 £ nc 10000/1000000 30/06/00
19 May 2000 395 Particulars of mortgage/charge
13 Apr 2000 288a New director appointed
11 Apr 2000 88(2) Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100
11 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New secretary appointed
29 Mar 2000 287 Registered office changed on 29/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Mar 2000 CERTNM Company name changed graphic west packaging LIMITED\certificate issued on 09/03/00
15 Feb 2000 NEWINC Incorporation