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OPD CARTONS LIMITED

Company number 01994709

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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)
14 Mar 2013 AP01 Appointment of Andrew O'connell as a director
14 Mar 2013 AP01 Appointment of Redmond Mcevoy as a director
14 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
14 Mar 2013 AP01 Appointment of Conor Costigan as a director
14 Mar 2013 AP01 Appointment of Leslie Deacon as a director
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jan 2013 AD02 Register inspection address has been changed
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
16 Jun 2011 AD01 Registered office address changed from Kent Pharmaceuticals Ltd Wotton Road Ashford Kent TN23 6LL United Kingdom on 16 June 2011
08 Jun 2011 AP03 Appointment of Mr Ashley John Amos as a secretary
19 May 2011 TM02 Termination of appointment of Michael Overy as a secretary
09 May 2011 AA Full accounts made up to 31 August 2010
24 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Denis O'neill as a director
21 May 2010 AA Full accounts made up to 31 August 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from Wotton Road Ashford Kent TN23 6LL on 26 January 2010
18 Aug 2009 AUD Auditor's resignation
22 Jun 2009 AA Full accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Sep 2008 288b Appointment terminated director miles brough
18 Sep 2008 288b Appointment terminated director james aylott