P.H. PACK HOLDING LIMITED

Company number 03980101

Date	Type	Description	View / Download
25 Jan 2004	288b	Director resigned	(1 page)
06 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Sep 2003	363s	Return made up to 26/04/03; full list of members	(6 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
14 May 2002	88(2)R	Ad 02/05/02--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
28 Sep 2001	AA	Accounts made up to 31 December 2000	(2 pages)
13 Aug 2001	363s	Return made up to 26/04/01; full list of members	(8 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)