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PLASTERBOARD DIRECT LIMITED

Company number 00177607

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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)
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 169 Capitals not rolled up
04 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2007 173 Declaration of shares redemption:auditor's report
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
05 Mar 2007 363a Return made up to 31/01/07; full list of members
20 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
16 Mar 2006 363a Return made up to 31/01/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 363a Return made up to 31/01/05; full list of members
08 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Feb 2004 363a Return made up to 31/01/04; full list of members
01 Sep 2003 CERTNM Company name changed steetley building products limit ed\certificate issued on 01/09/03
29 May 2003 288c Secretary's particulars changed
28 Apr 2003 288a New director appointed