THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED
Company number 00492051
- Company Overview for THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED (00492051)
- Filing history for THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED (00492051)
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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) |
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19 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
07 Sep 2012 | AR01 | Annual return made up to 14 August 2012 no member list | |
15 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
02 Sep 2011 | AR01 | Annual return made up to 14 August 2011 no member list | |
02 Sep 2011 | CH01 | Director's details changed for Sudesh Kumar Nayar on 2 September 2011 | |
02 Sep 2011 | CH01 | Director's details changed for Andrew Kaye on 2 September 2011 | |
12 Jul 2011 | TM01 | Termination of appointment of Lee Fairman as a director | |
17 Jun 2011 | AP01 | Appointment of Richard John Jenkins as a director | |
09 Feb 2011 | AP01 | Appointment of Clarke David Clugston as a director | |
20 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
09 Sep 2010 | AR01 | Annual return made up to 14 August 2010 | |
01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Sep 2009 | 363a | Annual return made up to 14/08/09 | |
16 Sep 2009 | 288c | Director's change of particulars / andrew kaye / 22/09/2008 | |
05 Dec 2008 | 288c | Director's change of particulars / lee fairman / 27/11/2008 | |
17 Oct 2008 | RESOLUTIONS |
Resolutions
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10 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Sep 2008 | 363s | Annual return made up to 14/08/08 | |
05 Oct 2007 | 288c | Director's particulars changed | |
19 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Sep 2007 | 288b | Director resigned | |
10 Sep 2007 | 363s | Annual return made up to 14/08/07 | |
27 Apr 2007 | AUD | Auditor's resignation | |
10 Jan 2007 | 288b | Director resigned | |
02 Jan 2007 | 288a | New director appointed |