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ESTERFORM PACKAGING LIMITED

Company number 03627281

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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)
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 18
28 Dec 2011 AA Full accounts made up to 31 March 2011
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
19 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 March 2010
06 May 2010 AP01 Appointment of Mr Simon John Hartley as a director
21 Dec 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 07/09/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from esterform boraston lane tenbury wells worcestershire WR15 8LE
11 Dec 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
13 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: copplestones 9 abbey square chester cheshire CH1 2HU
15 Oct 2007 363a Return made up to 07/09/07; full list of members
16 May 2007 288a New secretary appointed
11 May 2007 88(2)R Ad 30/03/07--------- £ si 8000@1=8000 £ ic 400000/408000
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amend incentive scheme 30/03/07
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge