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4L'S PACKING LTD

Company number 03688291

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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)
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
30 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 363s Return made up to 24/12/04; full list of members
06 Jan 2005 288a New director appointed
23 Nov 2004 288b Director resigned
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2001
23 Dec 2002 363s Return made up to 24/12/02; full list of members
24 Jul 2002 395 Particulars of mortgage/charge
30 Apr 2002 363s Return made up to 24/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Mar 2002 395 Particulars of mortgage/charge
02 Jan 2002 395 Particulars of mortgage/charge
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Jul 2001 395 Particulars of mortgage/charge
02 Jun 2001 395 Particulars of mortgage/charge
17 May 2001 288c Director's particulars changed
28 Mar 2001 363s Return made up to 24/12/00; full list of members
17 Jan 2001 395 Particulars of mortgage/charge
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 CERTNM Company name changed 4L's packaging LIMITED\certificate issued on 29/04/99