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FERRARI PACKAGING LTD.

Company number SC228545

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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)
23 Oct 2007 419a(Scot) Dec mort/charge *
24 Apr 2007 363a Return made up to 27/02/07; full list of members
19 Jan 2007 CERTNM Company name changed d f packaging LIMITED\certificate issued on 19/01/07
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 410(Scot) Partic of mort/charge *
11 Apr 2006 410(Scot) Partic of mort/charge *
08 Mar 2006 363a Return made up to 27/02/06; full list of members
07 Mar 2006 288c Director's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 27/02/05; full list of members
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288a New secretary appointed
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
05 Mar 2004 363s Return made up to 27/02/04; full list of members
10 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 363s Return made up to 27/02/03; full list of members
18 Nov 2002 88(2)R Ad 27/02/02--------- £ si 98@1=98 £ ic 2/100
18 Nov 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02