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PFE WRAPPING SOLUTIONS LIMITED

Company number 03281505

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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)
05 Feb 2006 363s Return made up to 15/11/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 15/11/04; full list of members
22 Nov 2004 363(288) Director's particulars changed
15 Sep 2004 AA Full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 15/11/03; full list of members
07 Nov 2003 363(287) Registered office changed on 07/11/03
29 Oct 2003 AA Full accounts made up to 31 December 2002
13 Nov 2002 363s Return made up to 15/11/02; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 15/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 15/11/00; full list of members
02 Aug 2000 AA Full accounts made up to 31 December 1999
26 Nov 1999 363a Return made up to 15/11/99; full list of members
21 Nov 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363a Return made up to 20/11/98; no change of members
01 Oct 1998 AA Accounts made up to 31 December 1997
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1998 288c Secretary's particulars changed
21 Jan 1998 363a Return made up to 20/11/97; full list of members
19 Mar 1997 88(2)R Ad 07/03/97--------- £ si 98@1=98 £ ic 2/100
03 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
25 Jan 1997 287 Registered office changed on 25/01/97 from: 7-8 grays inn square grays inn london WC1R 5JQ
25 Jan 1997 288a New secretary appointed