Advanced company searchLink opens in new window

MARSDEN PACKAGING LIMITED

Company number 01303697

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000
24 Mar 2015 AP01 Appointment of Mrs Carol Ann Briggs as a director on 2 February 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100,000
17 Jul 2013 MR04 Satisfaction of charge 6 in full
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Richard John Bottomley as a director
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Apr 2010 TM02 Termination of appointment of John Marsden as a secretary
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Feb 2010 AP01 Appointment of Mr Michael Vaughan Briggs as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 TM01 Termination of appointment of Elaine Marsden as a director
09 Feb 2010 TM01 Termination of appointment of John Marsden as a director
09 Feb 2010 AP03 Appointment of Carol Ann Briggs as a secretary
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1