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PACKAGING ENVIRONMENTAL LIMITED

Company number 06246101

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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)
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363a Return made up to 14/05/08; full list of members
10 Jun 2008 288c Director's change of particulars / indrajit shah / 31/03/2008
10 Apr 2008 88(2) Ad 29/03/08-29/03/08\gbp si 398@1=398\gbp ic 2/400\
10 Apr 2008 123 Nc inc already adjusted 18/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008 287 Registered office changed on 19/03/2008 from 1 launceston gardens perivale middlesex UB6 7EY
11 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08
07 Dec 2007 288a New secretary appointed
27 Nov 2007 123 Nc inc already adjusted 19/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 288b Secretary resigned;director resigned
14 May 2007 NEWINC Incorporation