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CONTRACT BLENDING & PACKING LIMITED

Company number 02850412

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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)
08 Sep 2010 CH01 Director's details changed for Andrew Paul Holden on 3 September 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2010 SH06 Cancellation of shares. Statement of capital on 26 January 2010
  • GBP 50
26 Jan 2010 TM01 Termination of appointment of Helen Holden as a director
26 Jan 2010 TM01 Termination of appointment of Paul Holden as a director
26 Jan 2010 SH03 Purchase of own shares.
09 Sep 2009 363a Return made up to 03/09/09; full list of members
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Sep 2008 363s Return made up to 03/09/08; no change of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Sep 2007 363s Return made up to 03/09/07; no change of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Sep 2006 363s Return made up to 03/09/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Sep 2005 363s Return made up to 03/09/05; full list of members
30 Aug 2005 288a New director appointed
15 Jul 2005 169 £ ic 650/450 30/06/05 £ sr 200@1=200
12 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2005 288b Director resigned
10 Jul 2005 288b Director resigned
13 Sep 2004 AA Accounts for a small company made up to 30 November 2003
13 Sep 2004 363s Return made up to 03/09/04; full list of members
12 Sep 2003 363s Return made up to 03/09/03; full list of members