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PACKLODGE LIMITED

Company number 04482715

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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)
16 Jul 2015 CH03 Secretary's details changed for Mr Roger David Swede on 11 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Matthew Roger Swede on 11 July 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 MEM/ARTS Memorandum and Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 SH10 Particulars of variation of rights attached to shares
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2011
02 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2010
29 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 02/02/2012.
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 02/02/2012.
03 Sep 2010 CH01 Director's details changed for Matthew Swede on 11 July 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 11/07/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007