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CAMLINE PALLETISING SYSTEMS LIMITED

Company number 04757302

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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 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 AP03 Appointment of Mrs Rachel Diane Johnson as a secretary
30 May 2014 TM02 Termination of appointment of Juliet Scott as a secretary
06 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AD01 Registered office address changed from , 4-6 Jubilee Way, Shipley, West Yorkshire, BD18 1QG, England on 28 August 2013
28 Jun 2013 MR01 Registration of charge 047573020001
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mrs Rachel Diane Johnson as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr David Wood as a director
19 Jan 2012 TM01 Termination of appointment of David Wood as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AD01 Registered office address changed from , 7 Jubilee Way Industrial Estate, Shipley, West Yorkshire, BD18 1QG on 13 October 2010
09 Jun 2010 AP01 Appointment of Mr Glyn Johnson as a director
10 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Michael Francis Mchale on 6 May 2010
12 Apr 2010 AP01 Appointment of Mr David Wood as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jul 2009 363a Return made up to 06/05/09; full list of members