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THE CLASSIC PRINTED BAG COMPANY LIMITED

Company number 03215164

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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)
26 Jun 2009 353 Location of register of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from, ketts house, winchester road, chandlers ford, hampshire, SO53 2FZ
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 288c Director's change of particulars / damian williams / 01/01/2009
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 15/06/08; full list of members
19 Jun 2008 288b Appointment terminated secretary peter turner
28 Jan 2008 88(2)R Ad 24/01/08--------- £ si 20@1=20 £ ic 120/140
28 Jan 2008 288a New director appointed
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 288a New director appointed
11 Jan 2008 88(2)R Ad 20/12/07--------- £ si 20@1=20 £ ic 100/120
22 Dec 2007 288a New secretary appointed
22 Dec 2007 288b Director resigned
07 Sep 2007 363a Return made up to 15/06/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 288c Secretary's particulars changed;director's particulars changed
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 15/06/06; full list of members
24 Feb 2006 395 Particulars of mortgage/charge