JOHN HAMPDEN PACKAGING LIMITED

Company number 04249152

Date	Type	Description	View / Download
28 Jul 2006	405(1)	Appointment of receiver/manager	(2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: heanor gate industrial park delves road heanor derbyshire DE75 7SJ	(1 page)
06 May 2006	395	Particulars of mortgage/charge	(10 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288a	New secretary appointed	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2005	363s	Return made up to 10/07/05; full list of members	(8 pages)
05 Aug 2005	363(288)	Director's particulars changed
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
28 Jul 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
01 Nov 2003	363s	Return made up to 10/07/03; change of members	(7 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
20 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Dec 2002	88(2)R	Ad 21/12/01--------- £ si 85548@.1	(2 pages)
10 Sep 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
10 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	MISC	Recinding res's 13/12/01	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot 10P shares 20/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document