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CUSTOMISED PACKAGING LIMITED

Company number 05248623

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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)
27 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 4
27 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2010 AP01 Appointment of John Wright as a director
05 May 2010 TM01 Termination of appointment of Shiraz Qurashi as a director
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 04/10/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 363s Return made up to 04/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 04/10/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 26/02/07
23 Jan 2007 363a Return made up to 04/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2006 288a New director appointed
30 Nov 2005 363a Return made up to 04/10/05; full list of members
19 Oct 2005 287 Registered office changed on 19/10/05 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
17 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 MISC AM882
18 Jan 2005 88(2)R Ad 15/12/04--------- £ si 1@1=1 £ ic 2/3
23 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge