PACKFAST UK LIMITED

Company number 04508154

Date	Type	Description	View / Download
28 Oct 2008	395	Duplicate mortgage certificatecharge no:3
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
22 Sep 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
21 Aug 2008	288a	Secretary appointed michael fenton & co LTD	(1 page)
21 Aug 2008	288a	Director appointed mr edward keith hamilton	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
26 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
25 Aug 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
24 Aug 2005	363a	Return made up to 09/08/05; full list of members	(2 pages)
24 Aug 2005	288c	Director's particulars changed	(1 page)
23 Sep 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
19 Nov 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
29 Aug 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
11 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2003	CERTNM	Company name changed midlands vendors LIMITED\certificate issued on 27/02/03	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288b	Secretary resigned	(1 page)

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