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THE PACKSHOT COMPANY LIMITED

Company number 03455129

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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)
31 Oct 2007 363a Return made up to 24/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Nov 2006 363a Return made up to 24/10/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Nov 2005 363s Return made up to 24/10/05; full list of members
29 Oct 2005 395 Particulars of mortgage/charge
26 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Mar 2005 395 Particulars of mortgage/charge
07 Dec 2004 363s Return made up to 24/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Jan 2004 363s Return made up to 24/10/03; full list of members
21 Jan 2004 225 Accounting reference date extended from 31/03/03 to 30/09/03
07 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Mar 2003 AA Accounts for a dormant company made up to 31 March 2001
07 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 363s Return made up to 24/10/02; full list of members
01 Oct 2002 288a New director appointed
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288b Secretary resigned
01 Oct 2002 287 Registered office changed on 01/10/02 from: st pauls house warwick lane london EC4P 4BN
21 Nov 2001 AA Accounts for a dormant company made up to 31 March 2000
03 Nov 2001 363a Return made up to 24/10/01; full list of members
15 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2000 353 Location of register of members