PHILTON POLYTHENE CONVERTERS LIMITED

Company number 00949944

Date	Type	Description	View / Download
19 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
15 Sep 2005	363s	Return made up to 31/08/05; full list of members	(8 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 5 April 2004	(6 pages)
20 Sep 2004	363s	Return made up to 31/08/04; full list of members	(9 pages)
06 Nov 2003	AA	Accounts for a small company made up to 5 April 2003	(6 pages)
11 Sep 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: 2 culver walk colchester essex CO1 1XJ	(1 page)
19 Sep 2002	AA	Full accounts made up to 5 April 2002	(17 pages)
12 Sep 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
21 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2001	AA	Full accounts made up to 5 April 2001	(17 pages)
15 Nov 2000	AA	Accounts for a medium company made up to 5 April 2000	(16 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(8 pages)
12 Jan 2000	AA	Accounts for a medium company made up to 5 April 1999	(19 pages)
25 Nov 1999	288c	Director's particulars changed	(1 page)
23 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	169	£ ic 1000/368 23/02/99 £ sr 632@1=632	(1 page)
11 Nov 1998	AA	Full accounts made up to 5 April 1998	(17 pages)
07 Sep 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)