PACKFINAL

Company number 03289483 · Monitor this company

Active

103 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
26 May 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
4 Jun 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
30 May 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
19 Apr 2015	DIRECTOR APPOINTED THERESE HENNESSY	View document
19 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ANGELA BRENNAN	View document
25 Mar 2015	Annual return made up to 9 December 2014 with full list of shareholders	View document
20 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
17 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 18	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 19	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15	View document
21 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14	View document
19 Dec 2011	Annual return made up to 9 December 2011 with full list of shareholders	View document
22 Mar 2011	Annual return made up to 9 December 2010 with full list of shareholders	View document
15 Dec 2009	Annual return made up to 9 December 2009 with full list of shareholders	View document
8 Oct 2009	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET LONDON E1W 1YW	View document
16 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Jan 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
18 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
30 Jan 2008	REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH	View document
11 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Dec 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
11 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Dec 2005	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
3 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
17 Nov 2003	� IC 500000/1000 28/10/03 � SR 499000@1=499000	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NC DEC ALREADY ADJUSTED 28/10/03	View document
17 Nov 2003	NEW SECRETARY APPOINTED	View document
17 Nov 2003	SECRETARY RESIGNED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Oct 2003	NEW DIRECTOR APPOINTED	View document
26 Oct 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
16 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
20 Jan 2003	DIRECTOR RESIGNED	View document
20 Jan 2003	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
6 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
19 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2002	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	CONSENT TO VARIATION OF CLASS RI	View document
16 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 2001	DIV 31/10/01	View document
12 Nov 2001	DIVISION 31/10/01	View document
8 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2001	AUDITOR'S RESIGNATION	View document
29 Oct 2001	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Oct 2001	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
29 Oct 2001	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
29 Oct 2001	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
18 Oct 2001	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
13 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
13 Dec 2000	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
21 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
23 Dec 1998	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS	View document
26 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/98	View document
26 Oct 1998	� NC 20500000/30500000 15/10/98	View document
26 Oct 1998	NC INC ALREADY ADJUSTED 15/10/98	View document
16 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
6 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1998	S366A DISP HOLDING AGM 01/06/98	View document
24 Jun 1998	S386 DISP APP AUDS 01/06/98	View document
24 Jun 1998	S252 DISP LAYING ACC 01/06/98	View document
11 Jan 1998	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	ADOPT MEM AND ARTS 09/01/97	View document
31 Dec 1997	NC INC ALREADY ADJUSTED 09/01/97	View document
31 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/97	View document
31 Dec 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	� NC 1000/20500000 09/	View document
30 Jan 1997	NEW SECRETARY APPOINTED	View document
30 Jan 1997	REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
30 Jan 1997	SECRETARY RESIGNED	View document
30 Jan 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document