Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WATERMARK PACKAGING LIMITED

Company number 03161178

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2004 363s Return made up to 19/02/04; full list of members
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
14 Jul 2002 AA Accounts for a small company made up to 31 December 2001
08 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Mar 2001 363s Return made up to 19/02/01; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 December 1999
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jun 2000 395 Particulars of mortgage/charge
10 Mar 2000 363s Return made up to 19/02/00; full list of members
12 Jan 2000 288b Director resigned
04 Jan 2000 288a New director appointed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Mar 1999 363s Return made up to 19/02/99; no change of members
22 Oct 1998 288b Director resigned
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
28 Apr 1998 287 Registered office changed on 28/04/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Apr 1998 363s Return made up to 19/02/98; no change of members
28 Oct 1997 288c Director's particulars changed
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Mar 1997 363s Return made up to 19/02/97; full list of members
21 Mar 1996 88(2)R Ad 08/03/96--------- £ si 58@1=58 £ ic 2/60
21 Mar 1996 224 Accounting reference date notified as 31/12