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CHIPPENHAM PALLET COMPANY LIMITED

Company number 04311875

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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)
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 26/10/06; full list of members
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Class of shares amended 22/11/05
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 26/10/05; full list of members
12 May 2005 288c Director's particulars changed
12 May 2005 288c Secretary's particulars changed
08 Dec 2004 288b Secretary resigned
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288a New director appointed
25 Nov 2004 363s Return made up to 26/10/04; full list of members
27 May 2004 288b Secretary resigned
27 May 2004 288b Director resigned
27 May 2004 288a New secretary appointed
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Nov 2003 363s Return made up to 26/10/03; full list of members
01 Nov 2002 363s Return made up to 26/10/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2002 225 Accounting reference date shortened from 31/10/02 to 31/03/02
02 Jan 2002 88(2)R Ad 27/10/01--------- £ si 100@1=100 £ ic 2/102
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed