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BOXES AND PACKAGING (CAMBRIDGE) LIMITED

Company number 03862294

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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)
01 Jul 2011 CH01 Director's details changed for Mr Michael William Stephenson on 1 July 2011
01 Jul 2011 CH01 Director's details changed for Mr John Ian Loggie on 1 July 2011
31 May 2011 AA Accounts for a small company made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 CH01 Director's details changed for Ian John Loggie on 16 February 2010
29 Sep 2009 363a Return made up to 13/09/09; full list of members
18 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jun 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
13 Oct 2008 363a Return made up to 13/09/08; full list of members
13 Oct 2008 288c Director and secretary's change of particulars / michael stephenson / 13/09/2008
22 Apr 2008 AA Accounts for a small company made up to 31 December 2007
25 Sep 2007 363a Return made up to 13/09/07; full list of members
10 May 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2006 363a Return made up to 15/10/06; full list of members
25 Oct 2006 288c Director's particulars changed
28 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 287 Registered office changed on 17/01/06 from: edison road st. Ives huntingdon cambridgeshire PE27 3LF