CENTRAL PHARMA CONTRACT PACKING LIMITED

Company number 05666241

Date	Type	Description	View / Download
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Aug 2012	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2 August 2012	(1 page)
02 Aug 2012	AP01	Appointment of Mr Ronald Michael Hene as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Alwyn Jacobus Smit as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Simon Darville as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Stephen Young as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Michael Chambers as a director	(1 page)
02 Aug 2012	TM02	Termination of appointment of Michael Chambers as a secretary	(1 page)
22 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
06 Mar 2012	CH01	Director's details changed for Graham Clark on 31 January 2012	(3 pages)
23 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(17 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
03 Mar 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(17 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(10 pages)
28 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(17 pages)
28 Jan 2010	CH01	Director's details changed for Graham Clark on 14 December 2009	(3 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Jan 2009	363a	Return made up to 04/01/09; no change of members	(6 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Feb 2008	363s	Return made up to 04/01/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
05 Mar 2007	363s	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	88(2)R	Ad 22/02/06-22/02/06 £ si 199998@1=199998 £ ic 2/200000	(2 pages)