LEAROYD PACKAGING LIMITED
Company number 04959658 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 049596580011 | View document |
| 1 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049596580011 | View document |
| 26 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049596580010 | View document |
| 24 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 24 Nov 2014 | SAIL ADDRESS CHANGED FROM: · C/O LEAROYD PACKAGING LTD · HEASANDFORD MILL NETHERWOOD ROAD · BURNLEY · LANCS · BB10 2EJ · UNITED KINGDOM | View document |
| 24 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 13 Nov 2014 | SECTION 519 | View document |
| 6 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FERGUSON | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLANAGAN | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRISON | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLT | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM · HEASANDFORD MILL · NETHERWOOD ROAD · BURNLEY · LANCASHIRE · BB10 2EJ | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HARRISON | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR MARK EDWARD LAPPING | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR KARL BOSTOCK | View document |
| 7 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 11 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES HOLT / 01/02/2010 | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE HARRISON / 01/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE HARRISON / 01/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLANAGAN / 01/02/2010 · 2 pages | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERGUSON / 01/02/2010 | View document |
| 21 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERGUSON / 23/11/2009 | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES HOLT / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE HARRISON / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLANAGAN / 23/11/2009 | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | COMPANY NAME CHANGED FLYTRACK LTD CERTIFICATE ISSUED ON 08/01/04 | View document |
| 6 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | � NC 1000/100000 18/12/03 | View document |
| 3 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |