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ZEUS PACKAGING (UK) LIMITED

Company number 04145121

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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)
28 Oct 2009 TM01 Termination of appointment of Gerry Griffin as a director
14 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
14 May 2009 363a Return made up to 19/02/09; full list of members
14 May 2009 288c Director's change of particulars / brian o'sullivan / 14/05/2008
05 May 2009 288a Director appointed gerry griffin
29 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from francis way bowthorpe industrial estate norwich NR5 9JE
04 Sep 2008 CERTNM Company name changed all purpose packaging LIMITED\certificate issued on 04/09/08
20 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2008 MISC Aud res section 519
04 Jun 2008 287 Registered office changed on 04/06/2008 from aspect one gunnels wood road stevenage hertfordshire SG1 2DG
04 Jun 2008 288b Appointment terminated director michael coughlan
04 Jun 2008 288b Appointment terminated director and secretary ian mcaleese
04 Jun 2008 288a Director appointed brian o'sullivan
04 Jun 2008 288a Secretary appointed tlt secretaries LIMITED
02 Jun 2008 155(6)a Declaration of assistance for shares acquisition
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2008 363a Return made up to 22/01/08; full list of members
08 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
30 Jan 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association