CENTRAL PACKAGING LIMITED

Company number 03192620

Date	Type	Description	View / Download
01 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from bank house broad street spalding lincolnshire PE11 1TB	(1 page)
10 Mar 2008	AUD	Auditor's resignation	(1 page)
23 Dec 2007	288c	Director's particulars changed	(1 page)
23 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
22 Jun 2007	363a	Return made up to 30/04/07; full list of members	(6 pages)
07 Jun 2007	288b	Director resigned	(1 page)
23 Feb 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New director appointed	(2 pages)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
02 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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