CREATIVE PACKAGING (SOUTH WALES) LIMITED

Company number 03483009

Date	Type	Description	View / Download
04 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
23 Dec 2002	363s	Return made up to 18/12/02; full list of members	(8 pages)
25 Oct 2002	363s	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: suite 104 titan house cardiff bay business centre ocean park cardiff CF24 5BS	(1 page)
23 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
08 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
29 Aug 2000	88(2)R	Ad 14/08/00--------- £ si 10@1=10 £ ic 2/12	(2 pages)
13 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
25 Feb 2000	363s	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 25/02/00	(6 pages)
22 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
06 Aug 1999	225	Accounting reference date extended from 31/12/98 to 31/05/99	(1 page)
20 Jan 1999	363s	Return made up to 18/12/98; full list of members	(6 pages)
30 Oct 1998	287	Registered office changed on 30/10/98 from: unit m caerphilly business park van road caerphilly south glamorgan CF83 3ED	(1 page)
18 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: unit 4 anchor industrial estate dumballs road cardiff south glamorgan CF1 6JF	(1 page)
14 Jan 1998	288b	Director resigned	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	CERTNM	Company name changed central packaging (cardiff) limi ted\certificate issued on 12/01/98	(3 pages)
18 Dec 1997	NEWINC	Incorporation	(15 pages)