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CARDBOARD SOLUTIONS LIMITED

Company number 03265992

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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)
24 Nov 2005 288b Director resigned
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 363a Return made up to 21/10/05; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: 11&12 eastman way hemel hempstead industri hemel hempstead hertfordshire HP2 7DU
23 Dec 2004 363s Return made up to 21/10/04; full list of members
20 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
18 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
27 Oct 2003 363s Return made up to 21/10/03; full list of members
02 Nov 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
27 Oct 2001 363s Return made up to 21/10/01; full list of members
08 Oct 2001 AA Accounts for a dormant company made up to 31 August 2001
16 Oct 2000 363s Return made up to 21/10/00; full list of members
25 Sep 2000 AA Accounts for a dormant company made up to 31 August 2000
14 Dec 1999 AA Accounts for a dormant company made up to 31 August 1999
22 Oct 1999 363s Return made up to 21/10/99; full list of members
01 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
06 Nov 1998 363s Return made up to 21/10/98; no change of members
13 May 1998 AA Accounts for a dormant company made up to 31 August 1997
11 Nov 1997 363s Return made up to 21/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 1997 225 Accounting reference date shortened from 31/10/97 to 31/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10/97 to 31/08/97
12 Dec 1996 CERTNM Company name changed waternovel LIMITED\certificate issued on 13/12/96
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288a New secretary appointed;new director appointed