PACKCARE LIMITED

Company number 00538863

Date	Type	Description	View / Download
26 Oct 2011	TM02	Termination of appointment of Rachel Denton as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Robert Wallace Ormiston as a director	(3 pages)
08 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
18 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 Jun 2009	288a	Secretary appointed rachel denton	(2 pages)
11 Jun 2009	288b	Appointment terminated director and secretary robert taylor	(1 page)
13 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
22 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
11 Jun 2008	395	Duplicate mortgage certificatecharge no:5
11 Jun 2008	395	Duplicate mortgage certificatecharge no:5
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
05 Apr 2008	CERTNM	Company name changed E.pease & son LIMITED\certificate issued on 10/04/08	(2 pages)
19 Mar 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from ravell drum works gelderd road leeds west yorkshire LS12 6DL	(1 page)
14 Mar 2008	288a	Director appointed peter timothy hunt	(2 pages)
14 Mar 2008	288a	Director and secretary appointed robert taylor	(2 pages)
14 Mar 2008	288b	Appointment terminated director hans poerschke	(1 page)
14 Mar 2008	288b	Appointment terminated director patrick lentz	(1 page)