BOXES AND PACKAGING (MERSEYSIDE) LIMITED

Company number 05562629

Date	Type	Description	View / Download
31 May 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
23 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
13 Oct 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
13 Oct 2008	288c	Director and secretary's change of particulars / michael stephenson / 13/09/2008	(1 page)
22 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
25 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
10 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
26 Sep 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
17 Jan 2006	225	Accounting reference date extended from 31/03/06 to 31/12/06	(1 page)
12 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
22 Sep 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
22 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	CERTNM	Company name changed hallco 1213 LIMITED\certificate issued on 21/09/05	(2 pages)
13 Sep 2005	NEWINC	Incorporation	(16 pages)