REXAM PACKAGING SYSTEMS LIMITED
Company number 03071368 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MS SARAH FORREST | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL | View document |
| 17 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 22/06/2010 | View document |
| 27 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: · 9TH FLOOR WEST · 114 KNIGHTSBRIDGE · LONDON · SW1X 7NN | View document |
| 29 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 10 Dec 1998 | COMPANY NAME CHANGED · CAUSTON CARTONS LIMITED · CERTIFICATE ISSUED ON 11/12/98 | View document |
| 9 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 23 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 20 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 | View document |
| 20 Mar 1996 | S252 DISP LAYING ACC 31/08/95 | View document |
| 20 Mar 1996 | S386 DISP APP AUDS 31/08/95 | View document |
| 20 Mar 1996 | S366A DISP HOLDING AGM 31/08/95 | View document |
| 22 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | DIRECTOR RESIGNED | View document |
| 22 Nov 1995 | SECRETARY RESIGNED | View document |
| 22 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1995 | DIRECTOR RESIGNED | View document |
| 22 Nov 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: · 9 CHEAPSIDE · LONDON · EC2V 6AD | View document |
| 8 Sep 1995 | S252 DISP LAYING ACC 31/08/95 | View document |
| 8 Sep 1995 | S366A DISP HOLDING AGM 31/08/95 | View document |
| 8 Sep 1995 | S386 DISP APP AUDS 31/08/95 | View document |
| 31 Aug 1995 | COMPANY NAME CHANGED · REXAM PHARMACEUTICAL PACKAGING L · IMITED · CERTIFICATE ISSUED ON 01/09/95 | View document |
| 22 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |