THE CLASSIC PRINTED BAG COMPANY LIMITED
Company number 03215164
- Company Overview for THE CLASSIC PRINTED BAG COMPANY LIMITED (03215164)
- Filing history for THE CLASSIC PRINTED BAG COMPANY LIMITED (03215164)
- People for THE CLASSIC PRINTED BAG COMPANY LIMITED (03215164)
- Charges for THE CLASSIC PRINTED BAG COMPANY LIMITED (03215164)
- More for THE CLASSIC PRINTED BAG COMPANY LIMITED (03215164)
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) |
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14 Sep 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
17 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
14 Oct 2016 | RESOLUTIONS |
Resolutions
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14 Oct 2016 | CC04 | Statement of company's objects | |
14 Oct 2016 | SH10 | Particulars of variation of rights attached to shares | |
14 Oct 2016 | SH08 | Change of share class name or designation | |
14 Sep 2016 | AUD | Auditor's resignation | |
09 Sep 2016 | AUD | Auditor's resignation | |
12 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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11 Jul 2016 | MR04 | Satisfaction of charge 032151640006 in full | |
11 Jul 2016 | MR04 | Satisfaction of charge 032151640005 in full | |
16 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Jun 2016 | AP03 | Appointment of Mr Paul Nicholas Hussey as a secretary on 31 May 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Martin Jebb as a director on 31 May 2016 | |
08 Jun 2016 | TM02 | Termination of appointment of Amanda Rosemary Turner as a secretary on 31 May 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2016 | |
08 Jun 2016 | AD01 | Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to York House Seymour Street London W1H 7JT on 8 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Craig Nightingale as a director on 31 May 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Andrew James Tedbury as a director on 31 May 2016 | |
08 Jun 2016 | AP01 | Appointment of Mrs Helen Ruth Cockerham as a director on 31 May 2016 | |
25 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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23 Apr 2015 | AA | Full accounts made up to 31 December 2014 |