- Company Overview for CENTURION PACKAGING (HOLDINGS) LIMITED (02355761)
- Filing history for CENTURION PACKAGING (HOLDINGS) LIMITED (02355761)
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- More for CENTURION PACKAGING (HOLDINGS) LIMITED (02355761)
| 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) |
|---|---|---|---|
| 25 Oct 1995 | AA |
Full accounts made up to 31 December 1994
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|
Request DocumentFull accounts made up to 31 December 1994 |
| 02 Aug 1995 | 288 | Director resigned | |
| 26 Jul 1995 | 287 | Registered office changed on 26/07/95 from: units 1& 2 sherdley road lostock view lostock hall preston PR5 5LP | |
| 20 Feb 1995 | 363s | Return made up to 20/01/95; full list of members | |
| 13 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 31 Oct 1994 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
| 01 Sep 1994 | AA | Full group accounts made up to 31 May 1994 | |
| 30 Aug 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 30 Aug 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 07 Feb 1994 | 363s | Return made up to 20/01/94; full list of members | |
| 11 Nov 1993 | AA |
Full group accounts made up to 31 May 1993
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|
Request DocumentFull group accounts made up to 31 May 1993 |
| 05 Feb 1993 | AA |
Full group accounts made up to 31 May 1992
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|
Request DocumentFull group accounts made up to 31 May 1992 |
| 05 Feb 1993 | 363s |
Return made up to 20/01/93; no change of members
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|
Request DocumentReturn made up to 20/01/93; no change of members |
| 16 Mar 1992 | AA |
Full group accounts made up to 31 May 1991
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|
Request DocumentFull group accounts made up to 31 May 1991 |
| 03 Mar 1992 | 363s |
Return made up to 20/01/92; full list of members
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|
Request DocumentReturn made up to 20/01/92; full list of members |
| 24 Feb 1991 | AA |
Full group accounts made up to 31 May 1990
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|
Request DocumentFull group accounts made up to 31 May 1990 |
| 24 Feb 1991 | 363a |
Return made up to 31/01/91; full list of members
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|
Request DocumentReturn made up to 31/01/91; full list of members |
| 23 May 1990 | 363 |
Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members |
| 11 May 1990 | AA |
Full group accounts made up to 31 May 1989
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|
Request DocumentFull group accounts made up to 31 May 1989 |
| 12 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 16 Aug 1989 | 88(2)C |
Wd 10/08/89 ad 31/03/89--------- £ si 5950@1=5950 £ ic 2/5952
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|
Request DocumentWd 10/08/89 ad 31/03/89--------- £ si 5950@1=5950 £ ic 2/5952 |
| 14 Apr 1989 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
| 13 Mar 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |