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BRIDGESHIRE PACKAGING LIMITED

Company number 02780044

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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)
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver 13/02/2007
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2016 AA Full accounts made up to 30 November 2015
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,360
15 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 5,360
09 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
09 May 2014 MR04 Satisfaction of charge 7 in full
09 May 2014 MR04 Satisfaction of charge 8 in full
09 May 2014 MR04 Satisfaction of charge 6 in full
25 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
31 Jan 2014 MR01 Registration of charge 027800440011
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5,360
12 Dec 2013 MR05 All of the property or undertaking has been released from charge 8
12 Dec 2013 MR05 All of the property or undertaking has been released from charge 7
12 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 30 November 2009
04 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders