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BAMPTON PACKAGING (HOLDINGS) LIMITED

Company number 03486466

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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)
17 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,200	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
21 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2014	SH06	Cancellation of shares. Statement of capital on 12 May 2014 GBP 1,200	View PDF Cancellation of shares. Statement of capital on 12 May 2014 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	View PDF Annual return made up to 29 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 May 2013	MR01	Registration of charge 034864660004	View PDF Registration of charge 034864660004 - link opens in a new window - 26 pages (26 pages)
25 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	CH01	Director's details changed for Miss Johanna Louise Brown on 25 September 2010	View PDF Director's details changed for Miss Johanna Louise Brown on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AP01	Appointment of Miss Johanna Louise Brown as a director	View PDF Appointment of Miss Johanna Louise Brown as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AP01	Appointment of Mr Andrew James Brown as a director	View PDF Appointment of Mr Andrew James Brown as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	TM01	Termination of appointment of Michael Higham as a director	View PDF Termination of appointment of Michael Higham as a director - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
29 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)

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