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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)
17 May 2011 CH01 Director's details changed for Paul Anthony Coleman on 1 January 2011
04 May 2011 CH01 Director's details changed
03 May 2011 CH01 Director's details changed for Mark Philip Bassford on 3 May 2011
03 May 2011 CH01 Director's details changed for Gary David Mason on 3 May 2011
03 May 2011 CH03 Secretary's details changed for Wendy Coleman on 3 May 2011
03 May 2011 CH01 Director's details changed for Wendy Coleman on 3 May 2011
03 May 2011 CH01 Director's details changed for Paul Anthony Coleman on 3 May 2011
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mark Philip Bassford on 12 October 2009
21 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 288c Director's change of particulars / mark bassford / 01/03/2009
28 Oct 2008 363a Return made up to 26/10/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 363a Return made up to 26/10/07; full list of members
01 May 2007 288a New director appointed
12 Apr 2007 288c Director's particulars changed
12 Apr 2007 288c Director's particulars changed
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 26/10/06; full list of members
10 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005