- Company Overview for COMPLYPAK LIMITED (04164355)
- Filing history for COMPLYPAK LIMITED (04164355)
- People for COMPLYPAK LIMITED (04164355)
- More for COMPLYPAK LIMITED (04164355)
| 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) |
|---|---|---|---|
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Feb 2006 | 363a | Return made up to 15/02/06; full list of members | |
| 01 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 28 Dec 2005 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 17 Feb 2005 | 363s | Return made up to 15/02/05; full list of members | |
| 08 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 02 Dec 2004 | 287 | Registered office changed on 02/12/04 from: chinley house 64 goddington lane orpington kent BR6 9DY | |
| 02 Dec 2004 | 288c | Director's particulars changed | |
| 02 Dec 2004 | 288c | Secretary's particulars changed | |
| 16 Feb 2004 | 363s | Return made up to 15/02/04; full list of members | |
| 10 Sep 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
| 08 Feb 2003 | 363s | Return made up to 15/02/03; full list of members | |
| 08 Nov 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
| 17 Oct 2002 | 288b | Secretary resigned | |
| 06 Oct 2002 | 288c | Director's particulars changed | |
| 09 Mar 2002 | 363s |
Return made up to 15/02/02; full list of members
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| 25 Feb 2002 | 88(2)R | Ad 14/09/01--------- £ si 999@1=999 £ ic 1/1000 | |
| 18 Sep 2001 | 225 | Accounting reference date extended from 28/02/02 to 31/03/02 | |
| 18 Sep 2001 | 287 | Registered office changed on 18/09/01 from: 90 great russell street london WC1B 3RJ | |
| 18 Sep 2001 | 288b | Secretary resigned | |
| 13 Sep 2001 | 288a | New director appointed | |
| 04 Sep 2001 | 288a | New secretary appointed | |
| 21 Aug 2001 | 288b | Director resigned | |
| 21 Aug 2001 | 288a | New secretary appointed;new director appointed | |
| 09 Aug 2001 | CERTNM | Company name changed biswell 2008 LIMITED\certificate issued on 09/08/01 |