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CHESTERFIELD PACKAGING CO. LIMITED

Company number 01345188

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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)
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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08 Dec 1997 363(287) Registered office changed on 08/12/97
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05 Dec 1997 288b Director resigned
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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
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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03 Mar 1997 AA Full accounts made up to 30 April 1996
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10 Dec 1996 288b Director resigned
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Request DocumentDirector resigned
10 Dec 1996 288b Director resigned
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10 Dec 1996 363s Return made up to 18/12/96; full list of members
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10 Dec 1996 363(288) Director resigned
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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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27 Jun 1996 AA Full accounts made up to 30 April 1995
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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