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CLAYPACK LIMITED

Company number 01025421

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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)
28 May 2014 CH01 Director's details changed for James Michael Banks on 21 May 2014
28 May 2014 CH01 Director's details changed for Mr Andrew William Banks on 21 May 2014
18 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jun 2013 CH01 Director's details changed for Mr Clayton Hatton Banks on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Andrew William Banks on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mrs Helen Mary Banks on 24 June 2013
24 Jun 2013 CH01 Director's details changed for James Michael Banks on 24 June 2013
24 Jun 2013 CH03 Secretary's details changed for Mr Clayton Hatton Banks on 24 June 2013
25 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Clayton Hatton Banks on 14 September 2011
14 Sep 2011 CH01 Director's details changed for Mr Andrew William Banks on 14 September 2011
14 Sep 2011 CH03 Secretary's details changed for Mr Clayton Hatton Banks on 14 September 2011
14 Sep 2011 CH01 Director's details changed for James Michael Banks on 1 January 2011
09 May 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 December 2010
  • GBP 100
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for James Michael Banks on 8 October 2010
08 Oct 2010 CH01 Director's details changed for Andrew William Banks on 8 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Clayton Hatton Banks on 8 October 2010
26 May 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 CH01 Director's details changed for Andrew William Banks on 7 October 2009