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FROMM PACKAGING LIMITED

Company number 04709272

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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)
04 May 2007 363a Return made up to 24/03/07; full list of members
17 Jan 2007 88(2)R Ad 06/12/06--------- £ si 400000@1=400000 £ ic 399999/799999
12 Jan 2007 123 Nc inc already adjusted 06/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 400,000 06/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 24/03/06; full list of members
20 Jan 2006 AUD Auditor's resignation
08 Jul 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 24/03/05; full list of members
29 Dec 2004 88(2)R Ad 06/05/04--------- £ si 100000@1=100000 £ ic 399999/499999
13 Oct 2004 AA Full accounts made up to 31 December 2003
27 Sep 2004 88(2)R Ad 01/01/04-31/08/04 £ si 200000@1
27 Sep 2004 88(2)R Ad 01/01/04-31/08/04 £ si 100000@1
16 Sep 2004 288b Director resigned
16 Jun 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
  • 363(288) ‐ Director resigned
02 Jun 2004 288a New director appointed
22 Jan 2004 395 Particulars of mortgage/charge
27 May 2003 287 Registered office changed on 27/05/03 from: 45 church street birmingham B3 2DL
25 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Apr 2003 88(2)R Ad 24/03/03--------- £ si 99999@1=99999 £ ic 1/100000
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Secretary resigned;director resigned
16 Apr 2003 287 Registered office changed on 16/04/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
16 Apr 2003 288a New secretary appointed;new director appointed