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CAVENDISH PACKAGING LIMITED

Company number 02528617

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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)
01 Sep 2006 363s Return made up to 07/08/06; full list of members
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Aug 2005 363s Return made up to 07/08/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Aug 2004 363s Return made up to 07/08/04; full list of members
19 Aug 2003 363s Return made up to 07/08/03; full list of members
09 Jul 2003 AA Accounts for a small company made up to 31 December 2002
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 363s Return made up to 07/08/02; full list of members
28 Aug 2002 AA Full accounts made up to 31 December 2001
28 Aug 2001 AA Accounts for a small company made up to 31 December 2000
15 Aug 2001 363s Return made up to 07/08/01; full list of members
15 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Jan 2001 169 £ ic 24375/23125 21/12/00 £ sr 1250@1=1250
11 Aug 2000 363s Return made up to 07/08/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
30 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 May 2000 169 £ ic 25000/24375 04/04/00 £ sr 625@1=625
20 Aug 1999 363s Return made up to 07/08/99; full list of members
03 Jun 1999 AA Accounts for a small company made up to 31 December 1998
18 Aug 1998 363s Return made up to 07/08/98; no change of members
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 288a New director appointed