CLIFFORD PACKAGING HOLDINGS LIMITED

Company number 01502927

Date	Type	Description	View / Download
05 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 77,000	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
23 Apr 2013	AAMD	Amended accounts made up to 31 January 2012	(23 pages)
18 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Accounts for a medium company made up to 31 January 2012	(11 pages)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(3 pages)
17 Apr 2012	CH01	Director's details changed for Mr Michael Anthony Tinn on 17 April 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Peter Readwin Michael Batchelor on 17 April 2012	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Andrew Leishman as a secretary	(1 page)
08 Feb 2012	CC04	Statement of company's objects	(2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Dec 2011	TM01	Termination of appointment of Andrew Leishman as a director	(1 page)
07 Oct 2011	AA	Accounts for a medium company made up to 31 January 2011	(18 pages)
13 Jun 2011	TM01	Termination of appointment of Gary Naughton as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(7 pages)
04 Feb 2011	CERTNM	Company name changed clifford packaging LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(2 pages)
28 Jan 2011	CONNOT	Change of name notice	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Kenneth Dunlop as a director	(1 page)
02 Nov 2010	AA	Accounts for a medium company made up to 31 January 2010	(18 pages)
14 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
25 Jul 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
18 Mar 2009	288b	Appointment terminated director kevin cook	(1 page)
28 Aug 2008	288c	Director's change of particulars / gary naughton / 01/08/2008	(1 page)

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