PRIME PACKAGING LIMITED
Company number 03747938 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 3 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED | View document |
| 17 Mar 2014 | SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIN | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DEDMAN | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED ROBERT RIDLEY MORRIS | View document |
| 30 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 20 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 20 Oct 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 23 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR NAIM BUTT | View document |
| 27 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: MEDIA HOUSE, HOCKNEY ROAD, INDUSTR, BRADFORD, WEST YORKSHIRE BD8 9HQ | View document |
| 19 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | View document |
| 19 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 18 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: MEDIA HOUSE, HOCKNEY ROAD, BRADFORD, WEST YORKSHIRE BD8 9HQ | View document |
| 27 Sep 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 80 KIRKGATE, BRADFORD, WEST YORKSHIRE BD1 1TH | View document |
| 27 Sep 1999 | MINUTES OF THE MEETING | View document |
| 27 Sep 1999 | SECRETARY RESIGNED | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1999 | COMPANY NAME CHANGED OLD PRIME PACKAGING LIMITED CERTIFICATE ISSUED ON 31/08/99 | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |