- Company Overview for CHARLES KENDALL PACKING LIMITED (00661309)
- Filing history for CHARLES KENDALL PACKING LIMITED (00661309)
- People for CHARLES KENDALL PACKING LIMITED (00661309)
- Charges for CHARLES KENDALL PACKING LIMITED (00661309)
- More for CHARLES KENDALL PACKING LIMITED (00661309)
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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04 Jul 2014 | TM01 | Termination of appointment of Gordon Mitchell as a director | |
04 Jul 2014 | TM02 | Termination of appointment of Gordon Mitchell as a secretary | |
15 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
21 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
21 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Jun 2011 | AP01 | Appointment of Mr Darren Harris as a director | |
12 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
12 Oct 2010 | CH01 | Director's details changed for Gordon Philip Mitchell on 21 September 2010 | |
11 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Dec 2009 | CERTNM |
Company name changed bestworld packing LTD.\certificate issued on 17/12/09
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17 Dec 2009 | CONNOT | Change of name notice | |
01 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 18 November 2009
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13 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
23 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
15 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
26 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
08 Oct 2007 | 363a | Return made up to 21/09/07; full list of members | |
07 Dec 2006 | RESOLUTIONS |
Resolutions
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07 Dec 2006 | 88(2)R | Ad 22/11/06--------- £ si 337500@1=337500 £ ic 12500/350000 | |
07 Dec 2006 | 123 | Nc inc already adjusted 22/11/06 | |
07 Dec 2006 | RESOLUTIONS |
Resolutions
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