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FIRST CARTON GROUP LTD

Company number 03484690

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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)
27 Mar 2008 288b Appointment terminated director stephen pierce
29 Feb 2008 288a Director appointed mark richard priestley
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 363a Return made up to 07/12/07; no change of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
22 Dec 2006 363s Return made up to 07/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 1 January 2006
04 Jan 2006 288a New director appointed
04 Jan 2006 288b Director resigned
20 Dec 2005 363a Return made up to 10/12/05; full list of members
20 Dec 2005 288c Director's particulars changed
09 Sep 2005 AA Full accounts made up to 2 January 2005
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 27208307@1=27208307 £ ic 1015551/28223858
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 123 £ nc 1020000/31020000 23/12/04