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CHERWELL PACKAGING LIMITED

Company number 01320468

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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)
03 Jul 2014 TM01 Termination of appointment of Charles Hesilrige as a director
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 70,000
09 Jan 2014 AA Full accounts made up to 31 August 2013
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2013 CC04 Statement of company's objects
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 SH10 Particulars of variation of rights attached to shares
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2013 AA Full accounts made up to 31 August 2012
30 Mar 2012 TM01 Termination of appointment of Donald Brookbank as a director
30 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 31 August 2011
03 May 2011 AA Full accounts made up to 31 August 2010
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Donald Brookbank on 18 January 2010
22 Dec 2009 AA Full accounts made up to 31 August 2009
15 May 2009 AA Full accounts made up to 31 August 2008
21 Jan 2009 363a Return made up to 17/01/09; full list of members
21 Jan 2009 288b Appointment terminated director barbara hodge
21 Jan 2009 288b Appointment terminated director john liversedge
21 Jan 2009 288b Appointment terminated director william hodge
21 Jan 2009 288b Appointment terminated secretary barbara hodge
21 Aug 2008 169 Gbp ic 100000/70000\28/07/08\gbp sr 30000@1=30000\
12 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares