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WATERMARK PACKAGING LIMITED

Company number 03161178

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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)
23 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 23/02/2011
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Anthony Robin Jones on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Robin Douglas Olley on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Andrea Helen Chambers on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Julie Bates on 19 February 2010
18 Sep 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 19/02/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2008 363a Return made up to 19/02/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 31 December 2006
02 Mar 2007 363s Return made up to 19/02/07; full list of members
19 Jan 2007 288c Secretary's particulars changed
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Feb 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2004 AA Accounts for a small company made up to 31 December 2003