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TETRA PAK BUSINESS SERVICES LIMITED

Company number 03994276

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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)
03 Jun 2006 AA Full accounts made up to 31 December 2005
22 May 2006 363a Return made up to 16/05/06; full list of members
22 May 2006 353 Location of register of members
22 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
04 Oct 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 16/05/05; full list of members
16 Jun 2005 363(288) Director's particulars changed
22 Apr 2005 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 16/05/04; full list of members
15 Jun 2004 363(353) Location of register of members address changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 16/05/03; full list of members
18 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
03 Oct 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 16/05/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
28 Jul 2001 287 Registered office changed on 28/07/01 from: 1 longwalk road stockley park uxbridge middlesex UB11 1DL
14 Jun 2001 363s Return made up to 16/05/01; full list of members
14 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed