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M.Y. HEALTHCARE PACKAGING LIMITED

Company number 02784473

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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)
03 May 2005 AA Full accounts made up to 30 September 2004
04 Mar 2005 363s Return made up to 28/01/05; full list of members
04 Mar 2005 363(288) Director's particulars changed
11 Nov 2004 288b Secretary resigned;director resigned
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288b Director resigned
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
22 Jun 2004 AA Full accounts made up to 27 September 2003
28 Feb 2004 363s Return made up to 28/01/04; full list of members
20 Oct 2003 403a Declaration of satisfaction of mortgage/charge
20 Oct 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 363s Return made up to 28/01/03; full list of members
03 Feb 2003 AA Full accounts made up to 30 March 2002
03 Feb 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
28 Feb 2002 363s Return made up to 28/01/02; full list of members
24 Dec 2001 AA Full accounts made up to 31 March 2001
20 Feb 2001 363s Return made up to 28/01/01; full list of members
25 Jan 2001 AA Full accounts made up to 1 April 2000
12 Sep 2000 288b Director resigned
15 Aug 2000 395 Particulars of mortgage/charge
27 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Feb 2000 363s Return made up to 28/01/00; full list of members
25 Jan 2000 AA Full accounts made up to 27 March 1999