PACKWOOD HOLDINGS LIMITED

Company number 03995614

Date	Type	Description	View / Download
01 Sep 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
17 May 2005	363s	Return made up to 17/05/05; full list of members	(2 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: c/o john pye & co chartered accountants sovereign court graham street birmingham B1 3JR	(1 page)
14 Jul 2004	363s	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
16 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
29 May 2003	363s	Return made up to 17/05/03; full list of members	(6 pages)
16 Jun 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
17 Aug 2001	225	Accounting reference date extended from 31/05/01 to 31/08/01	(1 page)
15 Jun 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Jun 2001	88(2)R	Ad 31/08/00--------- £ si 164998@1=164998 £ ic 2/165000	(2 pages)
09 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
29 Sep 2000	287	Registered office changed on 29/09/00 from: 38A poplar road solihull west midlands B91 3AB	(1 page)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
17 May 2000	NEWINC	Incorporation	(16 pages)