- Company Overview for FERRARI PACKAGING LTD. (SC228545)
- Filing history for FERRARI PACKAGING LTD. (SC228545)
- People for FERRARI PACKAGING LTD. (SC228545)
- Charges for FERRARI PACKAGING LTD. (SC228545)
- More for FERRARI PACKAGING LTD. (SC228545)
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
|
|
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 |