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RETURNABLE PACKAGING SERVICES LIMITED

Company number 04540000

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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)
28 Sep 2012 CH01 Director's details changed for Mr Timothy Hutchinson on 1 January 2012
28 Sep 2012 AD02 Register inspection address has been changed
19 Sep 2012 AD01 Registered office address changed from the Wilton Centre Wilton Redcar Cleveland TS10 4RF on 19 September 2012
06 Aug 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 May 2012
08 Jun 2012 SH08 Change of share class name or designation
08 Jun 2012 CC04 Statement of company's objects
08 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 3,000
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot shares and capitalise £1000 part of capital and revenue reserves 18/05/2012
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
21 Sep 2009 288b Appointment terminated director david davies
22 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2009 169 Gbp ic 3000/2000\29/05/09\gbp sr 1000@1=1000\
09 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 88(2) Ad 01/10/08\gbp si 1000@1=1000\gbp ic 2000/3000\
19 Sep 2008 363a Return made up to 19/09/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Sep 2007 363a Return made up to 19/09/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Sep 2006 363a Return made up to 19/09/06; full list of members