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CHESHIRE PACKAGING GROUP LIMITED

Company number 04143905

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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)
14 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Glenn Anthony Blundell on 10 February 2010
14 Feb 2010 CH01 Director's details changed for Andrew Dalgleish on 10 February 2010
14 Feb 2010 CH03 Secretary's details changed for Stephen Richard O`Brien on 10 February 2010
25 Nov 2009 CH01 Director's details changed for Stephen Richard O'bbrien on 1 October 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Apr 2009 288b Appointment terminated director saul loggenberg
22 Apr 2009 288b Appointment terminated director james shannon
08 Apr 2009 363a Return made up to 18/01/09; full list of members
19 Jan 2009 363a Return made up to 18/01/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Oct 2008 288a Director appointed james charles shannon
17 Oct 2008 288a Director appointed saul loggenberg
01 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jan 2007 363a Return made up to 18/01/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363s Return made up to 18/01/06; change of members
  • 363(287) ‐ Registered office changed on 17/01/06
  • 363(288) ‐ Director's particulars changed
30 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jun 2005 395 Particulars of mortgage/charge
20 May 2005 363s Return made up to 18/01/05; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Jan 2004 363s Return made up to 18/01/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
29 Jun 2003 288b Secretary resigned