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MODERN PACKAGING (UK) LIMITED

Company number 02553448

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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)
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 40
05 Jun 2014 AA Full accounts made up to 30 November 2013
28 Mar 2014 MR04 Satisfaction of charge 6 in full
28 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 40
11 Jun 2013 AA Total exemption full accounts made up to 30 November 2012
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
13 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
06 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Auth share cap revoked/ 60 unissued shares ord £1 cancelled 20/07/2010
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 40
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Thomas Woods on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Bernard Woods on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Linda Cliffe on 16 November 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
31 Oct 2008 363a Return made up to 30/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363s Return made up to 30/10/07; no change of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006