PACKED4U.COM LIMITED

Company Documents

DateDescription
30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/06/1426 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/07/139 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
C/O C/O SIMPSON BROS
C/O SIMPSON BROS DRUM INDUSTRIAL ESTATE
CHESTER LE STREET
COUNTY DURHAM
DH2 1ST
ENGLAND

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STALLARD

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10/10/1110 October 2011 DIRECTOR APPOINTED MR DAVID BRYAN LAWSON

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10/10/1110 October 2011 DIRECTOR APPOINTED MR RICHARD STALLARD

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/06/1124 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
UNIT 7A COLD HESLEDON INDUSTRIAL ESTATE
COLD HESLEDON
SEAHAM
COUNTY DURHAM
SR7 8ST
UNITED KINGDOM

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
WALCOTT BURTON ROAD
BURTON
ROSSETTE
WREXHAM
LL120HU
UNITED KINGDOM

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20/05/1020 May 2010 DIRECTOR APPOINTED MR IAN DAVID FAIRGRIEVE

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20/05/1020 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMENTS / 02/10/2009

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06/05/106 May 2010 Annual return made up to 2 October 2009 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/01/1026 January 2010 FIRST GAZETTE

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02/10/082 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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