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CALPACK LTD

Company number 06812793

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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)
06 Jun 2011 AP01 Appointment of Mr Rahul Agarwal as a director
06 Jun 2011 TM01 Termination of appointment of Jigna Parmar as a director
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 January 2010
16 Jun 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Jigna Parmar on 1 January 2010
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 288a Director appointed jigna parmar
04 Mar 2009 287 Registered office changed on 04/03/2009 from 1 doughty street london WC1N 2PH
27 Feb 2009 CERTNM Company name changed glampacks LTD\certificate issued on 03/03/09
11 Feb 2009 288b Appointment terminated director barbara kahan
09 Feb 2009 NEWINC Incorporation