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LINPAC MOULDINGS (NO. 2) LIMITED

Company number 05209362

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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)
24 Feb 2012	TM01	Termination of appointment of Ian Robinson as a director	View PDF Termination of appointment of Ian Robinson as a director - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Mr Nigel Edmund Carr as a director	View PDF Appointment of Mr Nigel Edmund Carr as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mr Stephen Douglas Ray as a director	View PDF Appointment of Mr Stephen Douglas Ray as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	CH01	Director's details changed for Mr Ian Robinson on 18 August 2010	View PDF Director's details changed for Mr Ian Robinson on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 18 August 2010	View PDF Secretary's details changed for Mr Simon Elliot Joseph on 18 August 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
17 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288b	Appointment terminated secretary richard fensome	View PDF Appointment terminated secretary richard fensome - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	View PDF Secretary appointed simon elliot joseph - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288b	Appointment terminated director patrick shanley	View PDF Appointment terminated director patrick shanley - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
03 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	288a	Director appointed patrick shanley	View PDF Director appointed patrick shanley - link opens in a new window - 2 pages (2 pages)
13 May 2008	288b	Appointment terminated director mark tentori	View PDF Appointment terminated director mark tentori - link opens in a new window - 1 page (1 page)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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