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JFC PLASTICS LIMITED

Company number 01038712

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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)
29 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288b Secretary resigned;director resigned
30 Mar 2006 363s Return made up to 15/03/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2005 CERTNM Company name changed delleve plastics LIMITED\certificate issued on 30/11/05
17 Aug 2005 287 Registered office changed on 17/08/05 from: barclays bank chambers stratford upon avon warwicks CV37 6AH
28 Jul 2005 AUD Auditor's resignation
25 May 2005 363s Return made up to 15/03/05; full list of members
10 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
03 Aug 2004 AA Full accounts made up to 30 September 2003
18 May 2004 363s Return made up to 15/03/04; full list of members
23 Apr 2004 288a New director appointed
28 Nov 2003 288a New director appointed
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 288a New secretary appointed;new director appointed
12 Nov 2003 288b Secretary resigned;director resigned
12 Nov 2003 288b Director resigned
09 Sep 2003 395 Particulars of mortgage/charge
18 Jul 2003 395 Particulars of mortgage/charge
10 Jun 2003 AA Accounts for a small company made up to 30 September 2002
04 Apr 2003 363s Return made up to 15/03/03; full list of members
23 Nov 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge
27 Mar 2002 363s Return made up to 15/03/02; full list of members