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CRYSTAL PACKAGING LTD

Company number 06631706

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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 2011	AP01	Appointment of John Albert Baker as a director	View PDF Appointment of John Albert Baker as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	CERTNM	Company name changed copak packaging LIMITED\certificate issued on 17/06/10 CONNOT ‐	View PDF Company name changed copak packaging LIMITED\certificate issued on 17/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-21 - link opens in a new window - 1 page (1 page)
09 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	AD01	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 3 March 2010	View PDF Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	88(2)	Ad 26/06/08\gbp si 100@1=100\gbp ic 1/101\	View PDF Ad 26/06/08\gbp si 100@1=100\gbp ic 1/101\ - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	288b	Appointment terminated director apex nominees LIMITED	View PDF Appointment terminated director apex nominees LIMITED - link opens in a new window - 1 page (1 page)
11 Jul 2008	288a	Director appointed tracy cohen	View PDF Director appointed tracy cohen - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 46 syon lane isleworth middlesex TW7 5NQ	View PDF Registered office changed on 26/06/2008 from 46 syon lane isleworth middlesex TW7 5NQ - link opens in a new window - 1 page (1 page)
26 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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