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CUSTOMPACK LTD

Company number 00744256

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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)
19 Jul 2007 AA Full accounts made up to 1 April 2007
14 Jun 2007 88(2)R Ad 30/03/07--------- £ si 1900000@1=1900000 £ ic 3000000/4900000
12 Jun 2007 123 Nc inc already adjusted 30/03/07
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007 363s Return made up to 08/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2007 AA Full accounts made up to 2 April 2006
15 Aug 2006 287 Registered office changed on 15/08/06 from: 41-42 kew bridge rd., Brentford, middx, TW8 0DY
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
29 Mar 2006 363s Return made up to 08/03/06; full list of members
30 Jan 2006 AA Full accounts made up to 3 April 2005
20 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 AUD Auditor's resignation
14 Mar 2005 363s Return made up to 08/03/05; full list of members
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New director appointed
15 Jun 2004 AA Full accounts made up to 28 March 2004
29 Mar 2004 363s Return made up to 08/03/04; full list of members
10 Feb 2004 288b Director resigned
01 Jul 2003 288b Director resigned