CCL INDUSTRIES (U.K.) LIMITED

Company number 02422763

Date	Type	Description	View / Download
22 Oct 2010	CH01	Director's details changed for John Peat on 7 September 2010	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Nov 2009	AP03	Appointment of Mr Mark Beckram as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Jane Green as a secretary	(1 page)
23 Sep 2009	288a	Director appointed mr gaston alfonso tano	(1 page)
23 Sep 2009	288b	Appointment terminated director steven lancaster	(1 page)
09 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
12 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
24 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
24 Sep 2007	88(2)R	Ad 23/02/07--------- £ si 1100000@1=1100000 £ ic 51042645/52142645	(1 page)
13 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	288a	New secretary appointed	(1 page)
23 Jan 2007	288b	Secretary resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
27 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
04 May 2006	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(1 page)
10 Feb 2006	288a	New director appointed	(1 page)
15 Jan 2006	88(2)R	Ad 15/12/05-15/12/05 £ si 2000000@1=2000000 £ ic 49042645/51042645	(1 page)
04 Jan 2006	123	£ nc 70000000/90000000 14/12/05	(1 page)