CHASEWAY PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | 09/04/14 FULL LIST AMEND |
| 19/09/1419 September 2014 | SECOND FILING WITH MUD 09/04/13 FOR FORM AR01 |
| 19/09/1419 September 2014 | SECOND FILING WITH MUD 09/04/12 FOR FORM AR01 |
| 06/09/146 September 2014 | SECOND FILING WITH MUD 09/04/11 FOR FORM AR01 |
| 01/05/141 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MARSH |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOLIFFE |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED SOMERFIELD CONSULTANTS LIMITED |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, THE COACH HOUSE, 7 MILL ROAD, STURRY, CANTERBURY, KENT, CT2 0AJ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH JOLIFFE / 01/05/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE KELLY / 01/05/2012 |
| 09/05/139 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE KELLY / 09/04/2011 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR PETER JOHN FRYER |
| 31/12/0931 December 2009 | SECRETARY APPOINTED MALCOLM HENRY MARSH |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED PAUL KENNETH JOLIFFE |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY GLORIA BARNES |
| 03/12/093 December 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 34A STATION ROAD, CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HE |
| 03/12/093 December 2009 | DIRECTOR APPOINTED ANDREW GEORGE KELLY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GLORIA BARNES |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/04 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: SUITE A DENEWAY HOUSE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
| 22/07/0222 July 2002 | S366A DISP HOLDING AGM 10/07/02 S252 DISP LAYING ACC 10/07/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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