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BEDFORD PACKAGING LIMITED

Company number 02750830

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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)
08 Oct 2016 SH08 Change of share class name or designation
02 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2016 SH02 Sub-division of shares on 18 May 2016
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 15 September 2015
Statement of capital on 2015-09-21
  • GBP 200
16 Sep 2015 CH03 Secretary's details changed for Robert Dick on 14 September 2015
16 Sep 2015 CH01 Director's details changed for Mr Stuart Joseph Dick on 14 September 2015
16 Sep 2015 CH01 Director's details changed for Mrs Josephine Mary Dick on 14 September 2015
16 Sep 2015 CH01 Director's details changed for Mrs Suzanne Gwendoline Smith on 14 September 2015
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Stuart Joseph Dick as a director
11 May 2012 AP01 Appointment of Mrs Suzanne Gwendoline Smith as a director
12 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008