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DUNBAR PACKAGING LIMITED

Company number 02986279

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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 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 CC04 Statement of company's objects
04 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Andrew Ralston as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jun 2011 AP03 Appointment of Mr Kelvin Lea Davies as a secretary
17 Jun 2011 TM02 Termination of appointment of Susan Ralston as a secretary
17 Jun 2011 AP01 Appointment of Mr Philip Salmon as a director
09 May 2011 AD01 Registered office address changed from Parkmoor Moorside Lane Pott Shrigley Macclesfield SK10 5RZ on 9 May 2011
09 May 2011 AP01 Appointment of Mr Anthony John Norman as a director
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Ralston on 3 November 2009
19 Nov 2009 CH01 Director's details changed for Susan Barbara Ralston on 3 November 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Nov 2008 363a Return made up to 03/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363s Return made up to 03/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2007 AA Accounts for a small company made up to 30 November 2006
10 Dec 2006 363s Return made up to 03/11/06; full list of members
22 May 2006 AA Accounts for a small company made up to 30 November 2005
05 Dec 2005 363s Return made up to 03/11/05; full list of members
27 Apr 2005 AA Accounts for a small company made up to 30 November 2004
22 Apr 2005 395 Particulars of mortgage/charge