BOXES AND PACKAGING (GRIMSBY) LIMITED
Company number 05562635 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 28 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM · LIFFORD HALL, TUNNEL LANE · KINGS NORTON · BIRMINGHAM · WEST MIDLANDS · B30 3JN | View document |
| 20 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 13/09/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: · ST JAMES'S COURT · BROWN STREET · MANCHESTER · GREATER MANCHESTER M2 2JF | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | COMPANY NAME CHANGED · HALLCO 1215 LIMITED · CERTIFICATE ISSUED ON 21/09/05 | View document |
| 13 Sep 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |