NELSONS FOR CARTONS & PACKAGING LIMITED

Company number 03655833

Date	Type	Description	View / Download
04 Mar 2019	CH01	Director's details changed for Mr Derek Linton Howat Quirk on 25 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Gary David Mason on 25 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr John Love on 25 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Ivor Gray on 25 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mark Philip Bassford on 25 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019	(2 pages)
04 Mar 2019	CH03	Secretary's details changed for Mr Derek Linton Howat Quirk on 25 February 2019	(1 page)
05 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
27 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
17 Nov 2017	AD01	Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 17 November 2017	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
01 Nov 2017	PSC07	Cessation of Louise Ann Mason as a person with significant control on 29 July 2016	(1 page)
01 Nov 2017	PSC07	Cessation of Gary David Mason as a person with significant control on 29 July 2016	(1 page)
27 Oct 2017	PSC02	Notification of Macfarlane Group Plc as a person with significant control on 26 October 2017	(1 page)
15 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
06 Feb 2017	TM02	Termination of appointment of Gary David Mason as a secretary on 29 July 2016	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(8 pages)
27 Sep 2016	TM01	Termination of appointment of Louise Ann Mason as a director on 29 July 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Paul Anthony Coleman as a director on 29 July 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 29 July 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr John Love as a director on 29 July 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Ivor Gray as a director on 29 July 2016	(2 pages)