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BEAUCREST PACKAGING SOLUTIONS LIMITED

Company number 04230546

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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)
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Sep 2009 AA Accounts for a medium company made up to 31 January 2009
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2009 288b Appointment terminated director and secretary paula cresswell
03 Aug 2009 288a Director appointed simon david ian biggs
03 Aug 2009 288a Director appointed david alec cross
03 Aug 2009 288a Secretary appointed john charles saynor
03 Aug 2009 288b Appointment terminated director victor branson
03 Aug 2009 288b Appointment terminated director simon biggs
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Jun 2009 363a Return made up to 07/06/09; full list of members
27 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
26 Jun 2008 363a Return made up to 07/06/08; full list of members
23 May 2008 288b Appointment terminate, director keith arthur hodgetts logged form
07 May 2008 288b Appointment terminated director keith hodgetts
05 Feb 2008 288b Director resigned
21 Oct 2007 AA Accounts for a medium company made up to 31 January 2007
25 Jun 2007 363a Return made up to 07/06/07; full list of members
23 Nov 2006 AA Accounts for a medium company made up to 31 January 2006
19 Jun 2006 363a Return made up to 07/06/06; full list of members
19 Apr 2006 288a New director appointed
25 Aug 2005 AA Accounts for a small company made up to 31 January 2005
25 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed