1st Class Packaging Limited

Company Name	1st Class Packaging Limited
Company Status	Dissolved
Company Number	03313971
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)
Dissolution Date	20 April 2021 (2 years, 12 months ago)
Previous Names	Nationalday Limited and First Class Packaging Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Stephen Gerard McCue
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coaville Leicestershire LE67 1LE

Director Name	David Hunter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coaville Leicestershire LE67 1LE

Director Name	Mr Richard Guy Champion
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coaville Leicestershire LE67 1LE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	14 May 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Barry David Hancock
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 2 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spyglass Hill Collingtree Park Northampton Northamptonshire NN4 0US

Secretary Name	Sandra Hancock
Nationality	British
Status	Resigned
Appointed	07 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 12 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	5 Spyglass Hill Northampton Northamptonshire NN4 0US

Director Name	Sandra Hancock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	5 Spyglass Hill Northampton Northamptonshire NN4 0US

Director Name	Mrs Jackie Price
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobb Cottage 18 Church Lane East Haddon Northampton Northamptonshire NN6 8DB

Director Name	Richard John Underwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 June 1997)
Role	Company Director
Correspondence Address	6 Rowlandson Close Weston Favell Northampton Northamptonshire NN3 3PB

Director Name	Mark Jonathan Smitheram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 March 2006(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	23 Saint Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Mr Alistair Storrar Gough
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2009)
Role	Directo
Country of Residence	United Kingdom
Correspondence Address	The Red Gables 19 Mears Ashby Road Earls Barton Northamptonshire NN6 0HQ

Secretary Name	Mark Jonathan Smitheram
Nationality	New Zealander
Status	Resigned
Appointed	02 March 2006(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	23 Saint Andrews Gardens Cobham Surrey KT11 1HG

Secretary Name	Caroline Sigley
Status	Resigned
Appointed	14 December 2007(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Ivydene 2 Stone Cottages Newlands Brixworth Northamptonshire NN6 9DN

Director Name	Mr Philip Blair Carr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Chariots Way Baston Peterborough Cambridgeshire PE6 9PL

Director Name	Mr David Stuart Allen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spring Coppice Drive Dorridge Solihull West Midlands B93 8JX

Director Name	Mr Stephen Paul King
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(16 years after company formation)
Appointment Duration	10 months (resigned 03 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mr Joost Willem Peter Smallenbroek
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mr Andrew John Price
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Secretary Name	Mr Richard John Heald
Status	Resigned
Appointed	01 May 2014(17 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 2014)
Role	Company Director
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Secretary Name	Mr Raymond Denis Carter
Status	Resigned
Appointed	28 August 2014(17 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Secretary Name	Mrs Michelle Samantha Brightman
Status	Resigned
Appointed	17 December 2014(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 May 2015)
Role	Company Director
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(18 years after company formation)
Appointment Duration	3 months (resigned 06 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mr Mariusz Siwak
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	04 February 2015(18 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 April 2015)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	1stclasspackaging.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

950 at £1	Antalis Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,337,730
Gross Profit	£1,777,556
Net Worth	£2,694,320
Cash	£306,259
Current Liabilities	£1,521,692

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 2014	Delivered on: 22 August 2014 Satisfied on: 7 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Fully Satisfied
1 December 2009	Delivered on: 15 December 2009 Satisfied on: 22 June 2010 Persons entitled: National Australia Bank Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 August 2014

Delivered on: 22 August 2014
Satisfied on: 7 May 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Fully Satisfied

1 December 2009

Delivered on: 15 December 2009
Satisfied on: 22 June 2010
Persons entitled: National Australia Bank Limited

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
22 January 2021	Application to strike the company off the register (3 pages)
22 July 2020	Restoration by order of the court (3 pages)
15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
21 September 2018	Solvency Statement dated 17/09/18 (1 page)
21 September 2018	Statement of capital on 21 September 2018 GBP 1 (3 pages)
21 September 2018	Statement by Directors (1 page)
21 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 December 2016 (24 pages)
18 April 2017	Full accounts made up to 31 December 2016 (24 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (26 pages)
22 September 2016	Full accounts made up to 31 December 2015 (26 pages)
16 June 2016	Full accounts made up to 30 June 2015 (25 pages)
16 June 2016	Full accounts made up to 30 June 2015 (25 pages)
10 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 950 (6 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 950 (6 pages)
28 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 950 (15 pages)
28 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 950 (15 pages)
6 June 2015	Appointment of Mr Richard Guy Champion as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of David Hunter as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Mr Stephen Gerard Mccue as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Mr Richard Guy Champion as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Mr Stephen Gerard Mccue as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Mr Richard Guy Champion as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of David Hunter as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Mr Stephen Gerard Mccue as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of David Hunter as a director on 6 May 2015 (3 pages)
5 June 2015	Appointment of Abogado Nominees Limited as a secretary on 14 May 2015 (3 pages)
5 June 2015	Appointment of Abogado Nominees Limited as a secretary on 14 May 2015 (3 pages)
5 June 2015	Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015 (2 pages)
16 May 2015	Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Gail Mccolm as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Jackie Price as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Barry David Hancock as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Barry David Hancock as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Jackie Price as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Gail Mccolm as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Barry David Hancock as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Jackie Price as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Gail Mccolm as a director on 6 May 2015 (2 pages)
7 May 2015	Satisfaction of charge 033139710002 in full (4 pages)
7 May 2015	Satisfaction of charge 033139710002 in full (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
7 April 2015	Termination of appointment of Mariusz Siwak as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Mariusz Siwak as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Mariusz Siwak as a director on 2 April 2015 (1 page)
18 February 2015	Termination of appointment of Andrew John Price as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Andrew John Price as a director on 18 February 2015 (1 page)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 950 (6 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 950 (6 pages)
13 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 950 (6 pages)
5 February 2015	Appointment of Mrs Gail Mccolm as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Gail Mccolm as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Gail Mccolm as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Mariusz Siwak as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Mariusz Siwak as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Mariusz Siwak as a director on 4 February 2015 (2 pages)
17 December 2014	Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Mrs Michelle Samantha Brightman as a secretary on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Michelle Samantha Brightman as a secretary on 17 December 2014 (2 pages)
28 August 2014	Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014 (2 pages)
22 August 2014	Registration of charge 033139710002, created on 15 August 2014 (12 pages)
22 August 2014	Registration of charge 033139710002, created on 15 August 2014 (12 pages)
15 July 2014	Termination of appointment of Richard John Heald as a secretary on 27 June 2014 (1 page)
15 July 2014	Termination of appointment of Richard John Heald as a secretary on 27 June 2014 (1 page)
23 May 2014	Appointment of Mr Richard John Heald as a secretary (2 pages)
23 May 2014	Appointment of Mr Richard John Heald as a secretary (2 pages)
6 May 2014	Termination of appointment of Caroline Sigley as a secretary (1 page)
6 May 2014	Termination of appointment of Caroline Sigley as a secretary (1 page)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 950 (7 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 950 (7 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 950 (7 pages)
5 December 2013	Termination of appointment of Stephen King as a director (1 page)
5 December 2013	Termination of appointment of Stephen King as a director (1 page)
2 December 2013	Accounts made up to 30 June 2013 (14 pages)
2 December 2013	Accounts made up to 30 June 2013 (14 pages)
15 October 2013	Appointment of Mr Andrew John Price as a director (2 pages)
15 October 2013	Appointment of Mr Joost Willem Peter Smallenbroek as a director (2 pages)
15 October 2013	Appointment of Mr Andrew John Price as a director (2 pages)
15 October 2013	Appointment of Mr Joost Willem Peter Smallenbroek as a director (2 pages)
1 October 2013	Termination of appointment of David Allen as a director (1 page)
1 October 2013	Termination of appointment of David Allen as a director (1 page)
17 July 2013	Termination of appointment of Philip Carr as a director (1 page)
17 July 2013	Termination of appointment of Philip Carr as a director (1 page)
11 February 2013	Appointment of Mr Stephen Paul King as a director (2 pages)
11 February 2013	Appointment of Mr Stephen Paul King as a director (2 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
15 January 2013	Accounts made up to 30 June 2012 (14 pages)
15 January 2013	Accounts made up to 30 June 2012 (14 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
7 September 2011	Accounts made up to 30 June 2011 (14 pages)
7 September 2011	Accounts made up to 30 June 2011 (14 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
10 December 2010	Accounts made up to 30 June 2010 (14 pages)
10 December 2010	Accounts made up to 30 June 2010 (14 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
23 June 2010	Accounts made up to 30 June 2009 (14 pages)
23 June 2010	Accounts made up to 30 June 2009 (14 pages)
5 March 2010	Director's details changed for Mrs Jackie Price on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Jackie Price on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mrs Jackie Price on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
13 October 2009	Termination of appointment of Alistair Gough as a director (1 page)
13 October 2009	Termination of appointment of Alistair Gough as a director (1 page)
1 October 2009	Director appointed philip blair carr (1 page)
1 October 2009	Director appointed philip blair carr (1 page)
1 October 2009	Director appointed david stuart allen (1 page)
1 October 2009	Director appointed david stuart allen (1 page)
4 July 2009	Accounts made up to 30 June 2008 (17 pages)
4 July 2009	Accounts made up to 30 June 2008 (17 pages)
7 April 2009	Return made up to 06/02/09; full list of members (5 pages)
7 April 2009	Return made up to 06/02/09; full list of members (5 pages)
25 September 2008	Appointment terminate, director and secretary mark jonathan smitheram logged form (1 page)
25 September 2008	Return made up to 06/02/08; no change of members (5 pages)
25 September 2008	Return made up to 06/02/08; no change of members (5 pages)
25 September 2008	Appointment terminate, director and secretary mark jonathan smitheram logged form (1 page)
28 August 2008	Accounts made up to 30 June 2007 (17 pages)
28 August 2008	Accounts made up to 30 June 2007 (17 pages)
14 August 2008	Appointment terminated secretary mark smitheram (1 page)
14 August 2008	Registered office changed on 14/08/2008 from units 1 and 2 bricklayers arms mandela way london SE1 5SP (1 page)
14 August 2008	Secretary appointed caroline qigley (1 page)
14 August 2008	Registered office changed on 14/08/2008 from units 1 and 2 bricklayers arms mandela way london SE1 5SP (1 page)
14 August 2008	Appointment terminated secretary mark smitheram (1 page)
14 August 2008	Secretary appointed caroline qigley (1 page)
26 November 2007	Accounts made up to 30 June 2006 (17 pages)
26 November 2007	Accounts made up to 30 June 2006 (17 pages)
12 July 2007	Return made up to 06/02/07; full list of members (8 pages)
12 July 2007	Return made up to 06/02/07; full list of members (8 pages)
23 June 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
23 June 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	New secretary appointed;new director appointed (3 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: 22-24 harborough road kingsthorpe northampton NN2 7AZ (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 22-24 harborough road kingsthorpe northampton NN2 7AZ (1 page)
7 February 2006	Return made up to 06/02/06; full list of members (3 pages)
7 February 2006	Return made up to 06/02/06; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 February 2005	Return made up to 06/02/05; full list of members (3 pages)
8 February 2005	Return made up to 06/02/05; full list of members (3 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 February 2004	Return made up to 06/02/04; full list of members (8 pages)
13 February 2004	Return made up to 06/02/04; full list of members (8 pages)
5 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2003	£ ic 1000/950 08/11/03 £ sr 50@1=50 (1 page)
5 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2003	Â£ ic 1000/950 08/11/03 Â£ sr 50@1=50 (1 page)
31 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 February 2002	Return made up to 06/02/02; full list of members (8 pages)
11 February 2002	Return made up to 06/02/02; full list of members (8 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 February 2000	Return made up to 06/02/00; full list of members (8 pages)
9 February 2000	Return made up to 06/02/00; full list of members (8 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 February 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 February 1998	Return made up to 06/02/98; full list of members (6 pages)
12 February 1998	Return made up to 06/02/98; full list of members (6 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
8 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
24 June 1997	Nc inc already adjusted 01/05/97 (1 page)
24 June 1997	Nc inc already adjusted 01/05/97 (1 page)
24 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 June 1997	Ad 01/05/97--------- Â£ si 990@1=990 Â£ ic 100/1090 (2 pages)
24 June 1997	Ad 01/05/97--------- £ si 990@1=990 £ ic 100/1090 (2 pages)
22 June 1997	Ad 30/04/97--------- £ si 90@1 (2 pages)
22 June 1997	Statement of affairs (7 pages)
22 June 1997	Statement of affairs (7 pages)
22 June 1997	Ad 30/04/97--------- Â£ si 90@1 (2 pages)
12 June 1997	Ad 30/04/97--------- £ si 90@1=90 £ ic 10/100 (2 pages)
12 June 1997	Ad 30/04/97--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
11 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Ad 21/03/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Ad 21/03/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
7 April 1997	Company name changed first class packaging LIMITED\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed first class packaging LIMITED\certificate issued on 08/04/97 (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
20 March 1997	Director resigned (1 page)
13 March 1997	Company name changed nationalday LIMITED\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed nationalday LIMITED\certificate issued on 14/03/97 (2 pages)
6 February 1997	Incorporation (15 pages)
6 February 1997	Incorporation (15 pages)