- Company Overview for CHESTERFIELD PACKAGING CO. LIMITED (01345188)
- Filing history for CHESTERFIELD PACKAGING CO. LIMITED (01345188)
- People for CHESTERFIELD PACKAGING CO. LIMITED (01345188)
- Charges for CHESTERFIELD PACKAGING CO. LIMITED (01345188)
- More for CHESTERFIELD PACKAGING CO. LIMITED (01345188)
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) |
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15 Dec 1997 | 288a |
New director appointed
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Request DocumentNew director appointed |
08 Dec 1997 | 363s |
Return made up to 18/12/97; no change of members
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Request DocumentReturn made up to 18/12/97; no change of members |
08 Dec 1997 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Dec 1997 | 363(287) |
Registered office changed on 08/12/97
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Request DocumentRegistered office changed on 08/12/97 |
05 Dec 1997 | 288b |
Director resigned
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Request DocumentDirector resigned |
15 Aug 1997 | AA |
Accounts made up to 30 April 1997
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Request DocumentAccounts made up to 30 April 1997 |
23 Apr 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1997 | AA |
Full accounts made up to 30 April 1996
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Request DocumentFull accounts made up to 30 April 1996 |
10 Dec 1996 | 288b |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1996 | 288b |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1996 | 363s |
Return made up to 18/12/96; full list of members
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Request DocumentReturn made up to 18/12/96; full list of members |
10 Dec 1996 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
10 Dec 1996 | 363(287) |
Registered office changed on 10/12/96
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Request DocumentRegistered office changed on 10/12/96 |
10 Dec 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
05 Aug 1996 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Aug 1996 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Jun 1996 | AA |
Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995 |
06 May 1996 | 363s |
Return made up to 18/12/95; no change of members
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Request DocumentReturn made up to 18/12/95; no change of members |
06 May 1996 | 363(287) |
Registered office changed on 06/05/96
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Request DocumentRegistered office changed on 06/05/96 |
17 Feb 1995 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
03 Feb 1995 | 225(2) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
01 Feb 1995 | 363s |
Return made up to 18/12/94; no change of members
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Request DocumentReturn made up to 18/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |