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BURBRIDGE PACKAGING (LOUTH) LIMITED

Company number 07107668

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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)
16 Sep 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	View PDF Current accounting period extended from 31 December 2010 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jan 2010	CERTNM	Company name changed special combination LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-20	View PDF Company name changed special combination LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 January 2010	View PDF Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 January 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	AP01	Appointment of David Robert Parker as a director	View PDF Appointment of David Robert Parker as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP03	Appointment of Alison Margaret Parker as a secretary	View PDF Appointment of Alison Margaret Parker as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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