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SOLIDUS PACKAGING SOLUTIONS LIMITED

Company number 03503260

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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)
20 Oct 2014 AA Full accounts made up to 28 February 2014
09 May 2014 AUD Auditor's resignation
14 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
20 Nov 2013 AA Full accounts made up to 28 February 2013
25 Apr 2013 AD01 Registered office address changed from Currer House 34/36 Otley Street Skipton North Yorkshire BD23 1EW on 25 April 2013
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
04 Feb 2013 SH02 Sub-division of shares on 30 November 2012
04 Feb 2013 SH10 Particulars of variation of rights attached to shares
04 Feb 2013 SH08 Change of share class name or designation
04 Feb 2013 CC04 Statement of company's objects
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 30/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AA Accounts for a medium company made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 03/02/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
27 Sep 2008 CERTNM Company name changed N.P.B. management company LIMITED\certificate issued on 01/10/08
10 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 28/02/2008
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Feb 2008 363s Return made up to 03/02/08; no change of members
12 Apr 2007 363s Return made up to 03/02/07; full list of members