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TETRA PAK CPS LIMITED

Company number 01579033

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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)
13 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
31 Oct 2003 288b Director resigned
31 Oct 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 288a New secretary appointed
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288a New secretary appointed
05 Apr 2003 363s Return made up to 07/03/03; full list of members
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Director resigned
29 Jan 2003 AUD Auditor's resignation
10 Jan 2003 AA Full accounts made up to 31 December 2001
27 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
29 Mar 2002 363s Return made up to 07/03/02; full list of members
04 Jan 2002 288a New director appointed
12 Jul 2001 288a New director appointed
10 Jul 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 07/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2001 288a New secretary appointed