- Company Overview for CUSTOMISED PACKAGING LIMITED (05248623)
- Filing history for CUSTOMISED PACKAGING LIMITED (05248623)
- People for CUSTOMISED PACKAGING LIMITED (05248623)
- Charges for CUSTOMISED PACKAGING LIMITED (05248623)
- More for CUSTOMISED PACKAGING LIMITED (05248623)
| 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 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
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| 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
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| 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 | |
| 25 Oct 2004 | 88(2)R | Ad 04/10/04--------- £ si 1@1=1 £ ic 1/2 | |
| 25 Oct 2004 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
| 04 Oct 2004 | 288b | Secretary resigned |