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CARTON LABELLERS LIMITED

Company number 05207477

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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)
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 25/09/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 17/08/08; full list of members
06 Dec 2007 288a New director appointed
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned;director resigned
31 Oct 2007 288a New secretary appointed;new director appointed
20 Aug 2007 363a Return made up to 17/08/07; full list of members
08 Dec 2006 363a Return made up to 17/08/06; full list of members
29 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed;new director appointed
20 Jun 2006 288a New secretary appointed
19 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
19 Jun 2006 287 Registered office changed on 19/06/06 from: whitestone business park whitestone hereford herefordshire HR1 3SE
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
26 May 2006 AA Accounts for a dormant company made up to 31 October 2005
06 Sep 2005 363a Return made up to 17/08/05; full list of members
01 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
06 Oct 2004 88(2)R Ad 13/09/04--------- £ si 999@1=999 £ ic 1/1000
06 Oct 2004 287 Registered office changed on 06/10/04 from: queensville house, 49 queensville, stafford staffordshire ST17 4NL
17 Aug 2004 288b Secretary resigned
17 Aug 2004 NEWINC Incorporation