- Company Overview for BOXES AND PACKAGING LIMITED (05291434)
- Filing history for BOXES AND PACKAGING LIMITED (05291434)
- People for BOXES AND PACKAGING LIMITED (05291434)
- More for BOXES AND PACKAGING LIMITED (05291434)
| 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 Jul 2011 | CH01 | Director's details changed for Mr John Ian Loggie on 1 July 2011 | |
| 31 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 05 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 02 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 04 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 04 Dec 2008 | 288c | Director and secretary's change of particulars / michael stephenson / 16/11/2008 | |
| 22 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 26 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 16 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 27 Nov 2006 | 363a | Return made up to 16/11/06; full list of members | |
| 27 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 20 Sep 2006 | CERTNM | Company name changed packaging and boxes LIMITED\certificate issued on 20/09/06 | |
| 22 Aug 2006 | 288c | Director's particulars changed | |
| 01 Mar 2006 | 287 | Registered office changed on 01/03/06 from: 5 jupiter house, calleva park reading berks RG7 8NN | |
| 01 Mar 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 23 Feb 2006 | 288a | New secretary appointed;new director appointed | |
| 23 Feb 2006 | 288a | New director appointed | |
| 07 Feb 2006 | 288b | Secretary resigned | |
| 07 Feb 2006 | 288b | Director resigned | |
| 25 Jan 2006 | 363a | Return made up to 16/11/05; full list of members | |
| 28 Dec 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 28 Dec 2005 | 225 | Accounting reference date shortened from 30/11/05 to 31/03/05 |