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CONTACT (PRINT AND PACKAGING) LIMITED

Company number 02406258

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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)
06 Jan 2010 CH01 Director's details changed for James Carl Butler on 1 October 2009
06 Jan 2010 TM02 Termination of appointment of Mark Grundy as a secretary
06 Jan 2010 TM01 Termination of appointment of Mark Grundy as a director
29 Sep 2009 363a Return made up to 05/09/09; full list of members
16 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
28 Dec 2008 363a Return made up to 03/10/08; no change of members
20 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Director resigned
25 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
19 Sep 2007 363s Return made up to 05/09/07; full list of members
04 Apr 2007 288a New secretary appointed;new director appointed
04 Apr 2007 288b Secretary resigned;director resigned
22 Sep 2006 363s Return made up to 05/09/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 05/09/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
  • 363(288) ‐ Director's particulars changed;director resigned
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association