ACL PACKAGING SOLUTIONS LIMITED

Company number 05013762

Date	Type	Description	View / Download
23 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
14 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
14 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
30 Jan 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
17 Jan 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)
17 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: unit f argent court hook rise south surbiton surrey KT6 7NL	(1 page)
22 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
18 Jan 2005	363s	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Nov 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
03 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Jun 2004	123	Nc inc already adjusted 06/05/04	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2004	395	Particulars of mortgage/charge	(11 pages)
14 May 2004	395	Particulars of mortgage/charge	(4 pages)
05 May 2004	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: first floor abbots house abbey street reading berkshire RG1 3BD	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)