GOTTLIEB PACKAGING MATERIALS LIMITED
Company number 04229648
- Company Overview for GOTTLIEB PACKAGING MATERIALS LIMITED (04229648)
- Filing history for GOTTLIEB PACKAGING MATERIALS LIMITED (04229648)
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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) |
|---|---|---|---|
| 22 Dec 2003 | RESOLUTIONS |
Resolutions
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| 22 Dec 2003 | 123 | £ nc 1000/1000000 25/11/03 | |
| 12 Dec 2003 | 288a | New director appointed | |
| 12 Dec 2003 | 288b | Secretary resigned | |
| 12 Dec 2003 | 288b | Director resigned | |
| 12 Dec 2003 | 288a | New director appointed | |
| 12 Dec 2003 | 288a | New secretary appointed;new director appointed | |
| 01 Dec 2003 | CERTNM | Company name changed moneymagic LIMITED\certificate issued on 01/12/03 | |
| 24 Nov 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 28 Jul 2003 | 363s | Return made up to 06/06/03; full list of members | |
| 09 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 03 Oct 2002 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
| 20 Jun 2002 | 363s | Return made up to 06/06/02; full list of members | |
| 26 Jun 2001 | 288b | Secretary resigned | |
| 26 Jun 2001 | 288b | Director resigned | |
| 26 Jun 2001 | 288a | New secretary appointed;new director appointed | |
| 26 Jun 2001 | 288a | New director appointed | |
| 26 Jun 2001 | 287 | Registered office changed on 26/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR | |
| 06 Jun 2001 | NEWINC | Incorporation |