WADDINGTON CARTONS LTD

Company number 00529122

Date	Type	Description	View / Download
11 Mar 2003	287	Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT	(1 page)
03 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(7 pages)
01 Aug 2002	363a	Return made up to 19/07/02; full list of members	(5 pages)
04 Jul 2002	288b	Director resigned	(1 page)
02 Oct 2001	AA	Full accounts made up to 27 November 2000	(10 pages)
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2001	363a	Return made up to 19/07/01; full list of members	(6 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2001	288a	New director appointed	(5 pages)
16 May 2001	288b	Director resigned	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD	(1 page)
02 Aug 2000	363a	Return made up to 19/07/00; full list of members	(6 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: cockburn fields factory middleton grove leeds LS11 5LX	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
11 May 2000	AA	Full accounts made up to 27 November 1999	(16 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)