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EXCEL PACKAGING LIMITED

Company number 02709136

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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)
07 Apr 2015 AD01 Registered office address changed from 18 Laureston Drive Stoneygate Leicester LE2 2AQ to Unit 1 Trevanth Road Leicester LE4 9LF on 7 April 2015
29 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 MR01 Registration of charge 027091360002
16 May 2013 MR01 Registration of charge 027091360001
13 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 SH10 Particulars of variation of rights attached to shares
15 Aug 2012 SH08 Change of share class name or designation
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2012 CC04 Statement of company's objects
14 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Yakub Suleman Patel on 1 October 2009
13 May 2010 CH01 Director's details changed for Mrs Fatima Yakub Patel on 1 October 2009
13 May 2010 CH01 Director's details changed for Suleman Adat on 1 October 2009
13 May 2010 CH01 Director's details changed for Siraz Yakub Patel on 1 October 2009
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jun 2009 363a Return made up to 23/04/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 May 2008 363a Return made up to 23/04/08; full list of members