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CONGLETON BOARD COMPANY LIMITED(THE)

Company number 00548003

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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)
11 Sep 2002 363a Return made up to 30/06/02; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Nov 2000 288c Director's particulars changed
31 Aug 2000 287 Registered office changed on 31/08/00 from: bpb uk service centre head office east leake loughborough leicestershire LE12 6HX
25 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned
14 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 Feb 2000 288c Director's particulars changed
08 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
07 Jul 1999 363s Return made up to 30/06/99; no change of members
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Secretary resigned
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288a New director appointed
14 Jan 1999 287 Registered office changed on 14/01/99 from: c/o bpb paperboard LTD davidson house, gadbrooke park northwich, cheshire CW9 7TW.
27 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Jul 1998 363s Return made up to 30/06/98; no change of members
20 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
06 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(287) ‐ Registered office changed on 06/07/97
11 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996