BOXES AND PACKAGING (LEICESTER) LIMITED
Company number 05562640
- Company Overview for BOXES AND PACKAGING (LEICESTER) LIMITED (05562640)
- Filing history for BOXES AND PACKAGING (LEICESTER) LIMITED (05562640)
- People for BOXES AND PACKAGING (LEICESTER) LIMITED (05562640)
- Charges for BOXES AND PACKAGING (LEICESTER) LIMITED (05562640)
- More for BOXES AND PACKAGING (LEICESTER) LIMITED (05562640)
| 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 Michael William Stephenson on 1 July 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr John Ian Loggie on 1 July 2011 | |
| 01 Jul 2011 | CH03 | Secretary's details changed for Mr Michael William Stephenson on 1 July 2011 | |
| 31 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 05 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 02 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 13 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 13 Oct 2008 | 288c | Director and secretary's change of particulars / michael stephenson / 13/09/2008 | |
| 22 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 25 Sep 2007 | 363a | Return made up to 13/09/07; full list of members | |
| 10 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 26 Sep 2006 | 363a | Return made up to 13/09/06; full list of members | |
| 22 Aug 2006 | 288c | Director's particulars changed | |
| 17 Jan 2006 | 287 | Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF | |
| 17 Jan 2006 | 225 | Accounting reference date extended from 31/03/06 to 31/12/06 | |
| 08 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 06 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 22 Sep 2005 | 225 | Accounting reference date shortened from 30/09/06 to 31/03/06 | |
| 22 Sep 2005 | 288a | New secretary appointed;new director appointed | |
| 22 Sep 2005 | 288a | New director appointed | |
| 22 Sep 2005 | 288b | Director resigned | |
| 22 Sep 2005 | 288b | Secretary resigned |