BERLIN PACKAGING UK LTD

Company number 00538781

Date	Type	Description	View / Download
14 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Oct 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288a	New secretary appointed	(2 pages)
30 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 May 2001	288a	New director appointed	(2 pages)
02 Jan 2001	363a	Return made up to 31/10/00; no change of members	(5 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
29 Dec 1999	363a	Return made up to 31/10/99; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
21 Sep 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
24 Dec 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(5 pages)