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PACKINGTON LTD

Company number 04071863

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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)
21 Nov 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
15 May 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
20 Sep 2006 363a Return made up to 14/09/06; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 March 2006
17 May 2006 88(2)R Ad 05/05/06--------- £ si 1@1=1 £ ic 56/57
27 Sep 2005 88(2)R Ad 16/09/05-21/09/05 £ si 1@1=1 £ ic 55/56
26 Sep 2005 363s Return made up to 14/09/05; full list of members
06 Sep 2005 287 Registered office changed on 06/09/05 from: 59 east lancashire road liverpool L11 7AY
21 Jul 2005 88(2)R Ad 08/07/05-13/07/05 £ si 1@1=1 £ ic 56/57
16 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 55/56
20 Dec 2004 88(2)R Ad 08/12/04-10/12/04 £ si 1@1=1 £ ic 54/55
08 Dec 2004 88(2)R Ad 26/11/04-01/12/04 £ si 1@1=1 £ ic 53/54
27 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
26 Oct 2004 88(2)R Ad 15/10/04-20/10/04 £ si 1@1=1 £ ic 52/53
22 Oct 2004 MA Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 363s Return made up to 14/09/04; full list of members
21 Sep 2004 88(2)R Ad 10/09/04--------- £ si 1@1=1 £ ic 49/50