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ONLINE PACKAGING LIMITED

Company number 02903657

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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 May 2015 AP03 Appointment of Mr John Love as a secretary on 8 May 2015
08 May 2015 TM02 Termination of appointment of Andrew Cotton as a secretary on 8 May 2015
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000
10 Apr 2014 MISC Sect 519
09 Apr 2014 MISC Section 519
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
14 Mar 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Jul 2012 MISC Section 219
16 Apr 2012 AUD Auditor's resignation
16 Mar 2012 TM01 Termination of appointment of Timothy Nixon as a director
14 Mar 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Timothy John Nixon on 2 March 2010
09 Dec 2009 TM01 Termination of appointment of Christopher Hutchens as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AUD Auditor's resignation
13 Oct 2009 CH03 Secretary's details changed for Andrew Cotton on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr John Love on 12 October 2009