WADDINGTON CARTONS LTD

Company number 00529122

Date	Type	Description	View / Download
01 Apr 2008	288b	Appointment terminated director geoffrey hammond	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG	(1 page)
05 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	363s	Return made up to 01/08/07; no change of members	(8 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(3 pages)
28 Apr 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
09 Aug 2006	363a	Return made up to 01/08/06; full list of members	(5 pages)
26 Jul 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
02 May 2006	288a	New director appointed	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
18 Aug 2005	363s	Return made up to 19/07/05; full list of members	(7 pages)
05 Jul 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
20 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
10 Aug 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
25 Nov 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
28 Jul 2003	363a	Return made up to 19/07/03; full list of members	(5 pages)