- Company Overview for WHO'S PACKAGING? LIMITED (04563791)
- Filing history for WHO'S PACKAGING? LIMITED (04563791)
- People for WHO'S PACKAGING? LIMITED (04563791)
- More for WHO'S PACKAGING? LIMITED (04563791)
| 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) |
|---|---|---|---|
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Mar 2012 | CERTNM |
Company name changed financial makeover LIMITED\certificate issued on 13/03/12
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| 13 Mar 2012 | CONNOT | Change of name notice | |
| 19 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Philip Rann on 1 January 2010 | |
| 16 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 20 Oct 2009 | CH01 | Director's details changed for Mrs Lesley Elizabeth Rann on 1 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Mrs Lianne Estelle Tapson on 1 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Mr Philip Rann on 1 October 2009 | |
| 01 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Jun 2009 | 288c | Secretary's change of particulars / louise mcdonnell / 23/05/2009 | |
| 20 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 20 Oct 2008 | 288c | Director's change of particulars / philip rann / 01/08/2008 | |
| 20 Oct 2008 | 288c | Director's change of particulars / lesley rann / 01/08/2008 | |
| 28 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from kempton house, dysart road grantham lincolnshire NG31 7LE | |
| 04 Dec 2007 | 88(2)R | Ad 15/10/07--------- £ si 9900@1=9900 | |
| 19 Nov 2007 | 363a | Return made up to 16/10/07; full list of members | |
| 19 Nov 2007 | 88(2)R | Ad 15/10/07--------- £ si 9900@1=9900 £ ic 200100/210000 | |
| 26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Nov 2006 | 363a | Return made up to 16/10/06; full list of members | |
| 13 Nov 2006 | 288c | Director's particulars changed |