PACK 4 LIMITED

Company number 05300421

Date	Type	Description	View / Download
10 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Feb 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)
09 Jan 2009	363a	Return made up to 30/11/07; full list of members	(5 pages)
21 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
04 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
17 Jan 2007	363s	Return made up to 30/11/06; full list of members	(8 pages)
11 Jan 2007	288a	New director appointed	(1 page)
06 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
28 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2006	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Jan 2005	88(2)R	Ad 25/01/05--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	CERTNM	Company name changed hajco 296 LIMITED\certificate issued on 06/12/04	(2 pages)
30 Nov 2004	NEWINC	Incorporation	(19 pages)

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