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CONTACT PACKAGING LIMITED

Company number 02206066

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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)
27 Oct 2006 AA Full accounts made up to 31 March 2006
11 Oct 2006 AA Full accounts made up to 31 March 2005
22 May 2006 363a Return made up to 15/05/06; full list of members
22 May 2006 288c Director's particulars changed
11 Jul 2005 88(2)R Ad 24/05/05--------- £ si 21875@1=21875 £ ic 28125/50000
28 Jun 2005 169 £ ic 56250/28125 24/05/05 £ sr 28125@1=28125
23 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288b Secretary resigned;director resigned
14 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 March 2004
24 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 March 2003
18 Jun 2003 363s Return made up to 15/05/03; full list of members
29 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 AA Full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 15/05/02; full list of members
30 Jan 2002 287 Registered office changed on 30/01/02 from: lostock industrial estate cranfield road lostock bolton BL6 4SB
29 Aug 2001 AA Full accounts made up to 31 March 2001
23 May 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 395 Particulars of mortgage/charge
05 Oct 2000 AA Full accounts made up to 31 March 2000