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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)
31 Oct 2005 363a Return made up to 26/10/05; full list of members
20 Jul 2005 363s Return made up to 26/10/04; full list of members; amend
25 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 26/10/04; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Sep 2004 288c Director's particulars changed
15 Sep 2004 288c Director's particulars changed
27 Jul 2004 288a New director appointed
13 Nov 2003 363s Return made up to 26/10/03; full list of members
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 88(2)R Ad 01/07/03--------- £ si 132@1=132 £ ic 868/1000
18 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 Jun 2003 395 Particulars of mortgage/charge
19 Mar 2003 288a New director appointed
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 123 £ nc 1000/200000 12/02/03
06 Mar 2003 88(2)R Ad 12/02/03-12/02/03 £ si 866@1=866 £ ic 2/868
13 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
28 Oct 2002 363s Return made up to 26/10/02; full list of members
19 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
27 Oct 2001 363s Return made up to 26/10/01; full list of members
14 Jun 2001 287 Registered office changed on 14/06/01 from: 39 castle street, leicester, leicestershire, LE1 5WN
22 Nov 2000 AA Accounts for a dormant company made up to 31 October 2000
14 Nov 2000 363s Return made up to 26/10/00; full list of members