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LONGVALLEY PACKAGING LIMITED

Company number 01401927

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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)
07 Mar 2007 363s Return made up to 31/12/06; full list of members
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 25/09/06--------- £ si 15000@1=15000 £ ic 60000/75000
19 Dec 2006 88(2)R Ad 25/09/06--------- £ si 10000@1=10000 £ ic 50000/60000
11 Sep 2006 287 Registered office changed on 11/09/06 from: well court 14-16 farringdon lane london EC1R 3AU
19 Jul 2006 AA Accounts for a small company made up to 31 March 2006
05 Jul 2006 123 Nc inc already adjusted 16/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Jul 2005 AA Accounts for a small company made up to 31 March 2005
30 Dec 2004 363s Return made up to 31/12/04; full list of members
01 Jul 2004 AA Accounts for a small company made up to 31 March 2004
24 Dec 2003 363s Return made up to 31/12/03; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 March 2003
24 Dec 2002 363s Return made up to 31/12/02; full list of members
18 Sep 2002 AA Accounts for a small company made up to 31 March 2002
05 Mar 2002 363s Return made up to 31/12/01; full list of members
28 Jul 2001 AA Accounts for a small company made up to 31 March 2001
14 Jun 2001 287 Registered office changed on 14/06/01 from: 80-83 long lane london EC1A 9ET
02 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 31 March 2000
01 Feb 2000 363s Return made up to 31/12/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 March 1999
03 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed