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ALUMINIUM & PLASTIC PRODUCTS (NEWPORT) LIMITED

Company number 00426107

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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)
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
11 Feb 2009 363a Return made up to 27/12/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jul 2008 363a Return made up to 27/12/07; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: penhow film studio, pike road penhow caldicot monmouthshire NP26 3AD
30 Jan 2008 287 Registered office changed on 30/01/08 from: penhow film studio, pike road penhow caldicot monmouthshire NP26 3AD
24 Jan 2008 353 Location of register of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 29B marlborough road newport NP19 0BX
29 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Feb 2007 363s Return made up to 27/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Jun 2006 363s Return made up to 27/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Feb 2005 363s Return made up to 27/12/04; no change of members
23 Jun 2004 AA Accounts for a small company made up to 31 October 2003
24 Feb 2004 363s Return made up to 27/12/03; no change of members
02 Sep 2003 AA Accounts for a small company made up to 31 October 2002
26 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 363s Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2002 AA Total exemption small company accounts made up to 31 October 2001
25 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2001 395 Particulars of mortgage/charge