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COVERIS FLEXIBLES (LOUTH) UK LIMITED

Company number 00815053

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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)
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 AUD Auditor's resignation
14 Dec 2003 288a New director appointed
14 Dec 2003 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 13/06/03; full list of members
21 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 25/06/02; full list of members
12 Dec 2001 AA Full accounts made up to 31 December 2000
01 Dec 2001 395 Particulars of mortgage/charge
19 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
12 Oct 2001 287 Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES
30 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2001 288a New director appointed
21 Feb 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 25/06/00; full list of members
26 Jul 2000 288b Director resigned