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PICKWICK PACKAGING LIMITED

Company number 00872068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2002 363a Return made up to 31/12/01; no change of members
09 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
15 Jan 2001 363a Return made up to 31/12/00; full list of members
16 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
17 Feb 2000 363a Return made up to 31/12/99; no change of members
10 Jan 2000 288a New director appointed
29 Dec 1999 288b Director resigned
29 Jan 1999 363a Return made up to 31/12/98; full list of members
07 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
06 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1998 363a Return made up to 31/12/97; full list of members
28 Jul 1997 AA Full accounts made up to 30 September 1996
28 Jan 1997 363a Return made up to 31/12/96; full list of members
28 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Oct 1996 288 Director resigned
18 Sep 1996 288 New director appointed
15 Sep 1996 288 New director appointed
13 Sep 1996 288 Director resigned
09 Sep 1996 287 Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU
31 Jul 1996 288 Director resigned
25 Jul 1996 AA Full accounts made up to 30 September 1995
14 Jul 1996 288 New director appointed
14 Jul 1996 288 Director resigned