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POLYPACK INDUSTRIES LIMITED

Company number 04790751

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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 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 06/06/08; full list of members
13 Jun 2008 288c Secretary's change of particulars / antri kyriacou / 06/06/2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from 15-16 brooks mews moss house london W1K 4DS
21 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
21 Dec 2007 AA Total exemption full accounts made up to 30 June 2006
14 Sep 2007 AA Total exemption full accounts made up to 30 June 2005
23 Jul 2007 363a Return made up to 06/06/07; full list of members
09 Aug 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2006 AA Total exemption full accounts made up to 30 June 2004
20 Dec 2005 287 Registered office changed on 20/12/05 from: no 1 riding house street london W1A 3AS
26 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
24 Jun 2005 363s Return made up to 06/06/05; full list of members
09 Jul 2004 363s Return made up to 06/06/04; full list of members
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
19 Jun 2003 287 Registered office changed on 19/06/03 from: prospect house, 2 athenaeum road whetstone london N20 9YU
19 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 NEWINC Incorporation