All Official Legal documents for CARDBOARD PACKAGING SUPPLIES LIMITED

Filed on: 5 Feb 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/13 FULL LIST
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Filed on: 25 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 22/03/2013
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Filed on: 22 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN BARRETT / 22/03/2013
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Filed on: 15 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRETT / 07/03/2011
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Filed on: 7 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAREN BARRETT / 07/03/2011
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 07/03/2011
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAREN BARRETT / 08/03/2010
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRETT / 08/03/2010
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
UNIT 14
THORNHAM GROVE
STRATFORD
LONDON
E15 1DN
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Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL BARRETT
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/07
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)
Filed on: 22 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 1999
Form: 123 - Notice of increase in nominal capital
� NC 1000/2000
25/01/99
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1996
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/05/96
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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