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PACKAGING 4 LIMITED

Company number 04960932

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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)
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Paul Carter as a director
30 Nov 2011 TM01 Termination of appointment of Philip Smith as a director
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Paul Carter on 1 October 2009
10 Dec 2009 CH04 Secretary's details changed for Heatons Secretaries Limited on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Glen Stephen Parry on 1 October 2009
12 Feb 2009 363a Return made up to 12/11/08; full list of members
18 Nov 2008 363a Return made up to 12/11/07; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Aug 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Sep 2007 363s Return made up to 12/11/06; full list of members
07 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Dec 2006 AA Total exemption full accounts made up to 31 March 2005
28 Jun 2006 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 363s Return made up to 12/11/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
13 Jan 2005 123 Nc inc already adjusted 09/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital