EXCELSIOR PACKAGING LIMITED
Company number 02406369 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 5 Sep 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | View document |
| 15 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 20/07/2010 | View document |
| 26 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD BROOKSBANK / 20/07/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN | View document |
| 27 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED ANNE THORBURN | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR | View document |
| 27 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH | View document |
| 4 Aug 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/07/98 | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 17 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 1995 | ADOPT MEM AND ARTS 09/11/95 | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 3 CHANTRY COURT FORGE STREET CREWE CHESHIRE CW1 2DL | View document |
| 15 Nov 1995 | SECRETARY RESIGNED | View document |
| 15 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 3 CHANTRY COURT FORGE STREET CREWE CHESHIRE CW1 2DL | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 | View document |
| 28 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 21 Oct 1993 | � NC 100/10000 24/09/ | View document |
| 21 Oct 1993 | DIRECTOR RESIGNED | View document |
| 21 Oct 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | NC INC ALREADY ADJUSTED 24/09/93 | View document |
| 10 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 15 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 24 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 4 Mar 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1989 | COMPANY NAME CHANGED HOOKRIDE LIMITED CERTIFICATE ISSUED ON 21/09/89 | View document |
| 8 Aug 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 8 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |