Containers Packaging (Europe)

Company Name	Containers Packaging (Europe)
Company Status	Liquidation
Company Number	03051255
Category	Private Unlimited Company
Incorporation Date	28 April 1995(29 years ago)
Previous Name	Noveldream Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John Cheetham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(11 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Mr Matthew Charles Burrows
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Mr Damien Clayton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD

Director Name	Mr Christopher David Vandervord Nixon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	1 Moore Street Hawthorn Victoria 3122

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 1995)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Mr Anthony Richard Fairlie Hobson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	The Dower House Greys Court Rotherfield Greys Henley-On-Thames Oxfordshire RG9 4PG

Director Name	Louis John Lachal
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 1995)
Role	Accountant
Correspondence Address	7 Marfleet Close Great Shelford Cambridge Cambridgeshire CB2 5LA

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1996)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Louis John Lachal
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1995(5 months after company formation)
Appointment Duration	6 months (resigned 31 March 1996)
Role	Commercial Director
Correspondence Address	7 Marfleet Close Great Shelford Cambridge Cambridgeshire CB2 5LA

Director Name	Eric Johnstone Marshall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1997)
Role	Accountant
Correspondence Address	The Fairway 111 Canada Way Lower Wick Worcester Worcestershire WR2 4XD

Secretary Name	John Martin Gallagher
Nationality	Australian
Status	Resigned
Appointed	31 March 1996(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	29 Orchard Way Stratford Warwickshire CV37 9QE

Director Name	Anthony John Clarke
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1999)
Role	Finance Director
Correspondence Address	2 John Wolfe Court Northwick Park Blockley Gloucestershire GL56 9RS Wales

Director Name	John Martin Gallagher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Finance Manager
Correspondence Address	29 Orchard Way Stratford Warwickshire CV37 9QE

Director Name	Graham Norman Stephen James
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Highley House Wheatley Lane Upton Upon Severn Worcestershire WR8 0QS

Director Name	Leslie Robert Hawkins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Queens Crescent Chippenham SN14 0NR

Director Name	Mr Allen Mawby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 22 December 2006)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Priors Court Aylton Ledbury Herefordshire HR8 2QE Wales

Director Name	Adrian Richard Milne Seath
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2002)
Role	Finance Manager
Correspondence Address	79 Redgrove Park Cheltenham Gloucestershire GL51 6QZ Wales

Secretary Name	Adrian Richard Milne Seath
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	79 Redgrove Park Cheltenham Gloucestershire GL51 6QZ Wales

Director Name	Nicholas Gavin Douglas Blake
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2005)
Role	Company Executive
Correspondence Address	Manor House Naunton Village, Upton Upon Severn Worcester Worcestershire WR8 0PY

Secretary Name	Stephen Andrew Ashforth
Nationality	British
Status	Resigned
Appointed	15 March 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	12 Craigmount Grove Edinburgh Lothian EH12 8BP Scotland

Director Name	Mr Ian Gibson Wilson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP

Secretary Name	Mr Stanley William James
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP

Director Name	Mr Richard Dixon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(15 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 April 2019)
Role	European Treasury And Tax Manager
Country of Residence	United Kingdom
Correspondence Address	83 Tower Road North Warmley Bristol BS30 8XP

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 December 2016)
Role	Finance Director - Uk
Country of Residence	United Kingdom
Correspondence Address	Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP

Director Name	Michael Watts
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0117 9153000
Telephone region	Bristol

Location

Registered Address	C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

2.2b at $1	Amcor European Holdings Pty LTD 100.00% Ordinary
2 at £1	Amcor European Holdings Pty LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£1,461,833,366
Cash	£3,764,442
Current Liabilities	£1,590,292,467

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2022 (1 year, 5 months ago)
Next Return Due	15 November 2023 (overdue)

Filing History

6 June 2023	Declaration of solvency (6 pages)
6 June 2023	Registered office address changed from 83 Tower Road North Warmley Bristol BS30 8XP United Kingdom to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 6 June 2023 (2 pages)
2 June 2023	Appointment of a voluntary liquidator (3 pages)
2 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19 (1 page)
28 November 2022	Full accounts made up to 30 June 2022 (25 pages)
3 November 2022	Resolutions RES13 ‐ Share capital reduced/ share premium account cancelled 29/09/2022 (4 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
1 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 30 June 2021 (26 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (6 pages)
20 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 June 2021	Notification of Amcor Plc as a person with significant control on 31 May 2021 (2 pages)
1 June 2021	Cessation of Arp Latam Holdco Ltd as a person with significant control on 31 May 2021 (1 page)
11 March 2021	Accounts for a small company made up to 30 June 2020 (25 pages)
5 November 2020	Director's details changed for Mr Christopher John Cheetham on 1 June 2018 (2 pages)
9 July 2020	Full accounts made up to 30 June 2019 (28 pages)
3 July 2020	Notification of Arp Latam Holdco Ltd as a person with significant control on 8 October 2019 (2 pages)
3 July 2020	Withdrawal of a person with significant control statement on 3 July 2020 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (6 pages)
26 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
15 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2019	Termination of appointment of Richard Dixon as a director on 15 April 2019 (1 page)
3 April 2019	Full accounts made up to 30 June 2018 (26 pages)
28 March 2019	Appointment of Damien Clayton as a director on 27 March 2019 (2 pages)
27 March 2019	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 27 March 2019 (1 page)
14 January 2019	Allotment of a new class of shares by an unlimited company (4 pages)
14 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re issue of shares 27/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
14 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2018	Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Michael Watts as a director on 28 September 2018 (1 page)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
23 May 2018	Confirmation statement made on 14 May 2018 with updates (6 pages)
16 May 2018	Allotment of a new class of shares by an unlimited company (10 pages)
26 March 2018	Full accounts made up to 30 June 2017 (20 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
28 March 2017	Full accounts made up to 30 June 2016 (19 pages)
28 March 2017	Full accounts made up to 30 June 2016 (19 pages)
5 January 2017	Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016 (1 page)
5 January 2017	Appointment of Michael Watts as a director on 29 December 2016 (2 pages)
5 January 2017	Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016 (1 page)
5 January 2017	Appointment of Michael Watts as a director on 29 December 2016 (2 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 USD 2,208,533,471 (5 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 USD 2,208,533,471 (5 pages)
19 October 2015	Full accounts made up to 30 June 2015 (13 pages)
19 October 2015	Full accounts made up to 30 June 2015 (13 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 USD 2,208,533,471 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 USD 2,208,533,471 (5 pages)
22 October 2014	Full accounts made up to 30 June 2014 (12 pages)
22 October 2014	Full accounts made up to 30 June 2014 (12 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 USD 2,208,533,471 (5 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 USD 2,208,533,471 (5 pages)
9 October 2013	Full accounts made up to 30 June 2013 (19 pages)
9 October 2013	Full accounts made up to 30 June 2013 (19 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 30 June 2012 (13 pages)
18 December 2012	Full accounts made up to 30 June 2012 (13 pages)
30 October 2012	Allotment of a new class of shares by an unlimited company (3 pages)
30 October 2012	Allotment of a new class of shares by an unlimited company (3 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 November 2011	Termination of appointment of Stanley James as a secretary (1 page)
30 November 2011	Termination of appointment of Stanley James as a secretary (1 page)
9 November 2011	Full accounts made up to 30 June 2011 (9 pages)
9 November 2011	Full accounts made up to 30 June 2011 (9 pages)
7 November 2011	Appointment of Timothy Lawrence Kilbride as a director (2 pages)
7 November 2011	Appointment of Timothy Lawrence Kilbride as a director (2 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Termination of appointment of Ian Wilson as a director (1 page)
30 March 2011	Termination of appointment of Ian Wilson as a director (1 page)
21 December 2010	Full accounts made up to 30 June 2010 (10 pages)
21 December 2010	Full accounts made up to 30 June 2010 (10 pages)
9 December 2010	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 9 December 2010 (1 page)
25 June 2010	Appointment of Richard Dixon as a director (2 pages)
25 June 2010	Appointment of Richard Dixon as a director (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr Christopher John Cheetham on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Christopher John Cheetham on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Christopher John Cheetham on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Ian Gibson Wilson on 2 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Stanley William James on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Ian Gibson Wilson on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Ian Gibson Wilson on 2 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Stanley William James on 11 February 2010 (1 page)
30 November 2009	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 30 November 2009 (1 page)
9 November 2009	Full accounts made up to 30 June 2009 (10 pages)
9 November 2009	Full accounts made up to 30 June 2009 (10 pages)
27 May 2009	Return made up to 28/04/09; full list of members (4 pages)
27 May 2009	Return made up to 28/04/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 30 June 2008 (11 pages)
23 March 2009	Full accounts made up to 30 June 2008 (11 pages)
17 June 2008	Registered office changed on 17/06/2008 from brighouse court barnett way barnwood, gloucester gloucestershire GL4 3RT (1 page)
17 June 2008	Registered office changed on 17/06/2008 from brighouse court barnett way barnwood, gloucester gloucestershire GL4 3RT (1 page)
17 June 2008	Section 519 (1 page)
17 June 2008	Section 519 (1 page)
29 May 2008	Auditor's resignation (1 page)
29 May 2008	Auditor's resignation (1 page)
8 May 2008	Return made up to 28/04/08; full list of members (4 pages)
8 May 2008	Return made up to 28/04/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 30 June 2007 (11 pages)
23 April 2008	Full accounts made up to 30 June 2007 (11 pages)
1 October 2007	Full accounts made up to 30 June 2006 (12 pages)
1 October 2007	Full accounts made up to 30 June 2006 (12 pages)
18 May 2007	Return made up to 28/04/07; full list of members (7 pages)
18 May 2007	Return made up to 28/04/07; full list of members (7 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 September 2006	Full accounts made up to 30 June 2005 (11 pages)
6 September 2006	Full accounts made up to 30 June 2005 (11 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
25 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
18 June 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2005	Memorandum and Articles of Association (5 pages)
18 June 2005	Memorandum and Articles of Association (5 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Return made up to 28/04/05; full list of members (7 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Return made up to 28/04/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
2 February 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
2 February 2005	Declaration of assent for reregistration to UNLTD (1 page)
2 February 2005	Application for reregistration from LTD to UNLTD (3 pages)
2 February 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 February 2005	Re-registration of Memorandum and Articles (10 pages)
2 February 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
2 February 2005	Re-registration of Memorandum and Articles (10 pages)
2 February 2005	Certificate of re-registration from Limited to Unlimited (1 page)
2 February 2005	Certificate of re-registration from Limited to Unlimited (1 page)
2 February 2005	Declaration of assent for reregistration to UNLTD (1 page)
2 February 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 February 2005	Application for reregistration from LTD to UNLTD (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
30 April 2004	Return made up to 28/04/04; full list of members (8 pages)
30 April 2004	Return made up to 28/04/04; full list of members (8 pages)
11 February 2004	Full accounts made up to 30 June 2002 (12 pages)
11 February 2004	Full accounts made up to 30 June 2002 (12 pages)
29 May 2003	Return made up to 28/04/03; full list of members (8 pages)
29 May 2003	Return made up to 28/04/03; full list of members (8 pages)
28 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Registered office changed on 24/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
24 January 2003	Registered office changed on 24/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
7 August 2002	Re section 394 (1 page)
7 August 2002	Re section 394 (1 page)
30 May 2002	Return made up to 28/04/02; full list of members (8 pages)
30 May 2002	Return made up to 28/04/02; full list of members (8 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
13 June 2001	Return made up to 28/04/01; full list of members (7 pages)
13 June 2001	Return made up to 28/04/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
19 July 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
11 February 2000	Full accounts made up to 30 June 1999 (10 pages)
11 February 2000	Full accounts made up to 30 June 1999 (10 pages)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
14 June 1999	Return made up to 28/04/99; full list of members (6 pages)
14 June 1999	Return made up to 28/04/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
16 October 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
16 October 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
18 June 1998	Full accounts made up to 30 June 1997 (10 pages)
18 June 1998	Full accounts made up to 30 June 1997 (10 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 August 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
19 August 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
8 July 1997	Ad 01/07/95--------- Â£ si 64999998@1 (2 pages)
8 July 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1997	Ad 01/07/95--------- Â£ si 64999998@1 (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
25 June 1997	Full accounts made up to 30 June 1996 (9 pages)
25 June 1997	Full accounts made up to 30 June 1996 (9 pages)
23 June 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (1 page)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
12 October 1995	Delivery ext'd 3 mth 30/06/96 (2 pages)
12 October 1995	Delivery ext'd 3 mth 30/06/96 (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 July 1995	Accounting reference date notified as 30/06 (1 page)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 July 1995	Company name changed noveldream LIMITED\certificate issued on 01/07/95 (4 pages)
3 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1995	Company name changed noveldream LIMITED\certificate issued on 01/07/95 (4 pages)
3 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1995	Nc inc already adjusted 27/06/95 (1 page)
3 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 July 1995	Nc inc already adjusted 27/06/95 (1 page)
3 July 1995	Accounting reference date notified as 30/06 (1 page)
3 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 April 1995	Incorporation (12 pages)
28 April 1995	Incorporation (12 pages)

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