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CREATIVE PACKAGING (SOUTH WALES) LIMITED

Company number 03483009

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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 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from Unit 47a Millers Avenue Brynmenyn Industrial Estate Bridgend CF23 9TD on 13 July 2010
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Lyndon Powell on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Neil Richard Ford on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Feb 2009 363a Return made up to 18/12/08; full list of members
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Feb 2008 363a Return made up to 18/12/07; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Jan 2007 363a Return made up to 18/12/06; full list of members
09 Aug 2006 88(2)R Ad 31/05/06--------- £ si 20000@1=20000 £ ic 60/20060
09 Aug 2006 123 Nc inc already adjusted 31/05/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 363a Return made up to 18/12/05; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
17 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
30 Dec 2003 363s Return made up to 18/12/03; full list of members