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VARSITY PACKAGING LIMITED

Company number 02104242

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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)
03 May 2016 AD03 Register(s) moved to registered inspection location Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
03 May 2016 AD02 Register inspection address has been changed to Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
05 Jan 2016 TM02 Termination of appointment of Peasemore Business Services Limited as a secretary on 4 January 2016
04 Jan 2016 AD01 Registered office address changed from Holwell Stainfield Road Kirkby Underwood Lincolnshire PE10 0SG to Bourne House Bourne Close Calcot Reading Berkshire RG31 7BS on 4 January 2016
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 300,000
16 May 2015 AA Full accounts made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 300,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Peasemore Business Services Limited on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mr Franz Rappold on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Clemens Stockinger on 1 October 2009
20 Apr 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 CH01 Director's details changed for Andrew Latimer on 31 October 2009
26 Nov 2009 AUD Auditor's resignation
16 Jul 2009 288a Director appointed clemens stockinger
07 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Jul 2009 353 Location of register of members
07 Jul 2009 288b Appointment terminated director john tomkins