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LEIGH PACKAGING LIMITED

Company number 04515264

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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)
15 Sep 2004 363s Return made up to 20/08/04; full list of members
15 Sep 2004 363(288) Director's particulars changed
15 Apr 2004 288b Secretary resigned
26 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
12 Dec 2003 395 Particulars of mortgage/charge
30 Sep 2003 363s Return made up to 20/08/03; full list of members
30 Sep 2003 363(288) Director's particulars changed
03 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 31/05/03
21 Feb 2003 288a New secretary appointed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New secretary appointed
08 Nov 2002 123 Nc inc already adjusted 24/10/02
30 Oct 2002 88(2)R Ad 24/10/02--------- £ si 99999@1=99999 £ ic 1/100000
30 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 395 Particulars of mortgage/charge
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288a New director appointed
20 Aug 2002 NEWINC Incorporation