NELSONS FOR CARTONS & PACKAGING LIMITED
Company number 03655833
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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) |
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26 Sep 2016 | AP01 | Appointment of Mr Derek Linton Howat Quirk as a director on 29 July 2016 | |
26 Sep 2016 | AP03 | Appointment of Mr Derek Linton Howat Quirk as a secretary on 29 July 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Wendy Coleman as a director on 1 June 2015 | |
04 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
21 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Mar 2016 | AP03 | Appointment of Mr Gary David Mason as a secretary on 9 March 2016 | |
09 Mar 2016 | TM02 | Termination of appointment of Louise Anne Mason as a secretary on 9 March 2016 | |
07 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 October 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
Statement of capital on 2016-01-07
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18 Jun 2015 | CH01 | Director's details changed for Mr Gary David Mason on 18 June 2015 | |
01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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19 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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10 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 May 2013 | CH01 | Director's details changed for Mark Philip Bassford on 15 April 2013 | |
02 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
03 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Apr 2012 | AP03 | Appointment of Mrs Louise Anne Mason as a secretary | |
27 Apr 2012 | TM02 | Termination of appointment of Wendy Coleman as a secretary | |
22 Feb 2012 | AD01 | Registered office address changed from , 30 Nelson Street, Leicester, LE1 7BA on 22 February 2012 | |
10 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
24 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 May 2011 | CH01 | Director's details changed for Wendy Coleman on 1 January 2011 |