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LINDUM PACKAGING LTD

Company number 03686136

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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)
13 Mar 2015 CH01 Director's details changed for Ulrika Sara Sellars on 11 March 2015
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 404,100
10 Jul 2014 MR01 Registration of charge 036861360003
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 CH01 Director's details changed for Bernard Sellars on 17 January 2014
04 Feb 2014 CH01 Director's details changed for Ulrika Sara Sellars on 17 January 2014
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 404,100
14 Oct 2013 MR04 Satisfaction of charge 1 in full
14 Oct 2013 MR04 Satisfaction of charge 2 in full
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 404,100
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 404,100
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mrs Eileen Helen Sellars on 1 December 2012
19 Dec 2012 CH01 Director's details changed for Gavin Lewis Sellars on 1 December 2012
19 Dec 2012 CH01 Director's details changed for Carly Sellars on 1 December 2012
19 Dec 2012 CH01 Director's details changed for Mr Gregg Sellars on 1 December 2012
17 Jul 2012 CH01 Director's details changed for Mrs Eileen Helen Sellars on 7 June 2012
17 Jul 2012 CH01 Director's details changed for Gavin Lewis Sellars on 7 June 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
09 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2011 MAR Re-registration of Memorandum and Articles
09 Dec 2011 CERT1 Certificate of re-registration from Unlimited to Limited