LEAROYD PACKAGING LIMITED

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Company Documents

DateDescription
02/04/152 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 049596580011

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01/12/141 December 2014 STATEMENT OF COMPANY'S OBJECTS

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049596580011

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049596580010

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24/11/1424 November 2014 ADOPT ARTICLES 03/11/2014

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24/11/1424 November 2014 SAIL ADDRESS CHANGED FROM:
C/O LEAROYD PACKAGING LTD
HEASANDFORD MILL NETHERWOOD ROAD
BURNLEY
LANCS
BB10 2EJ
UNITED KINGDOM

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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21/11/1421 November 2014 STATEMENT OF COMPANY'S OBJECTS

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21/11/1421 November 2014 ADOPT ARTICLES 03/11/2014

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13/11/1413 November 2014 SECTION 519

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06/09/146 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/09/146 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN FERGUSON

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLANAGAN

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRISON

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLT

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
HEASANDFORD MILL
NETHERWOOD ROAD
BURNLEY
LANCASHIRE
BB10 2EJ

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY RAYMOND HARRISON

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21/08/1421 August 2014 DIRECTOR APPOINTED MR MARK EDWARD LAPPING

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21/08/1421 August 2014 DIRECTOR APPOINTED MR KARL BOSTOCK

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07/07/147 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/04/1415 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/12/124 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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10/07/1210 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/02/1111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/02/1111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/02/1111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/12/106 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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27/05/1027 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/03/1010 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES HOLT / 01/02/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE HARRISON / 01/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE HARRISON / 01/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLANAGAN / 01/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERGUSON / 01/02/2010

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERGUSON / 23/11/2009

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES HOLT / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE HARRISON / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLANAGAN / 23/11/2009

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08/10/098 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/05/0920 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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27/02/0927 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/11/0813 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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28/11/0728 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0423 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 COMPANY NAME CHANGED FLYTRACK LTD CERTIFICATE ISSUED ON 08/01/04

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06/01/046 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 � NC 1000/100000 18/12/03

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/01/042 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 152-160 CITY ROAD LONDON EC1V 2NX

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 SECRETARY RESIGNED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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