Macfarlane Group Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
DALEWOOD HOLDINGS LIMITED
NATIONAL PACKAGING GROUP LIMITED
Company type Private Limited Company , Active Company Number 01630389 Record last updated Thursday, April 1, 2021 10:50:16 PM UTC Official Address Siskin Parkway East Middlemarch Business Park Stoneleigh There are 28 companies registered at this street
Postal Code CV34PE Sector Packaging activities
Visits Searches Ivor Gray (born on Jul 16, 1969), 65 companies
John Love (born on Mar 27, 1938), 70 companies
Document Type Publication date Download link Registry Mar 25, 2021 Resignation of one Director (a man) Registry Mar 25, 2021 Appointment of a man as Financial Controller and Director Registry Mar 25, 2021 Resignation of one Director (a man) Registry Mar 25, 2021 Appointment of a man as Financial Controller and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1630... Registry May 8, 2015 Appointment of a man as Secretary Registry May 8, 2015 Appointment of a man as Secretary 1630... Registry Jan 5, 2015 Annual return Registry Oct 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 10, 2014 Miscellaneous document Registry Apr 9, 2014 Miscellaneous document 1630... Financials Mar 11, 2014 Annual accounts Financials Mar 5, 2014 Annual accounts 1630... Registry Feb 25, 2014 Registration of a charge / charge code Registry Feb 25, 2014 Registration of a charge / charge code 1630... Registry Jan 6, 2014 Annual return Registry Jan 6, 2014 Annual return 1355... Registry Dec 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1630... Registry Jun 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Mar 18, 2013 Annual accounts Financials Mar 14, 2013 Annual accounts 1355... Registry Jan 4, 2013 Annual return Registry Jan 3, 2013 Annual return 1355... Financials Sep 28, 2012 Annual accounts Registry Sep 25, 2012 Statement of capital Registry Sep 25, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 25, 2012 Solvency statement Registry Sep 25, 2012 Section 175 comp act 06 08 Registry Jul 26, 2012 Miscellaneous document Registry Apr 16, 2012 Auditor's letter of resignation Financials Mar 14, 2012 Annual accounts Registry Jan 9, 2012 Annual return Registry Jan 6, 2012 Annual return 1355... Registry Oct 13, 2011 Particulars of a mortgage or charge Financials Mar 18, 2011 Annual accounts Financials Mar 18, 2011 Annual accounts 1630... Registry Jan 5, 2011 Annual return Registry Jan 5, 2011 Annual return 1630... Registry Oct 26, 2010 Particulars of a mortgage or charge Financials Oct 4, 2010 Annual accounts Registry Sep 17, 2010 Resignation of one Director (a man) Registry Sep 17, 2010 Resignation of one Director Registry Sep 9, 2010 Appointment of a man as Director Registry Sep 9, 2010 Appointment of a man as Director 1355... Registry Sep 9, 2010 Appointment of a man as Secretary Registry Sep 9, 2010 Appointment of a man as Director and Accountant Registry Sep 9, 2010 Resignation of one Director (a man) and one Secretary (a man) Registry Sep 9, 2010 Resignation of one Secretary Registry Sep 9, 2010 Appointment of a man as Secretary Registry Sep 9, 2010 Resignation of one Director (a man) Financials Mar 15, 2010 Annual accounts Registry Jan 29, 2010 Annual return Registry Jan 7, 2010 Annual return 1630... Financials Nov 2, 2009 Annual accounts Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 14, 2009 Change of particulars for secretary 1355... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 1630... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 1630... Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for secretary Registry Jul 16, 2009 Two appointments: 2 men Registry Jul 16, 2009 Appointment of a man as Director Registry Jul 16, 2009 Appointment of a man as Director 1630... Registry Apr 15, 2009 Resignation of a director Financials Mar 26, 2009 Annual accounts Registry Mar 24, 2009 Resignation of one Director (a man) Registry Feb 13, 2009 Annual return Registry Jan 26, 2009 Annual return 1355... Financials Apr 5, 2008 Annual accounts Financials Feb 13, 2008 Annual accounts 1355... Registry Jan 8, 2008 Annual return Registry Jan 7, 2008 Annual return 1355... Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Financials May 14, 2007 Annual accounts Financials May 1, 2007 Annual accounts 1355... Registry Jan 23, 2007 Annual return Registry Jan 23, 2007 Annual return 1630... Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars 1630... Financials Jul 5, 2006 Annual accounts Financials May 19, 2006 Annual accounts 1630... Registry Mar 2, 2006 Annual return Registry Jan 4, 2006 Annual return 1630... Financials May 20, 2005 Annual accounts Financials Apr 21, 2005 Annual accounts 1630... Registry Mar 1, 2005 Annual return Registry Feb 22, 2005 Annual return 1630... Financials Oct 31, 2004 Annual accounts Financials Oct 4, 2004 Annual accounts 1355... Registry May 5, 2004 Resignation of a director Registry May 5, 2004 Resignation of a director 1630... Registry Apr 7, 2004 Resignation of one Director (a man) Registry Apr 7, 2004 Resignation of one Director (a man) 1355... Registry Jan 20, 2004 Annual return Registry Jan 20, 2004 Annual return 1630...
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