- Company Overview for OPD CARTONS LIMITED (01994709)
- Filing history for OPD CARTONS LIMITED (01994709)
- People for OPD CARTONS LIMITED (01994709)
- Charges for OPD CARTONS LIMITED (01994709)
- More for OPD CARTONS LIMITED (01994709)
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 |