BARKSTON PLASTICS ENGINEERING LIMITED

Company number 01114463

Date	Type	Description	View / Download
02 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2003	288a	New director appointed	(2 pages)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Jun 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
04 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
03 Jul 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
25 Jul 2000	363s	Return made up to 25/06/00; full list of members	(7 pages)
28 Feb 2000	AA	Full accounts made up to 30 November 1999	(14 pages)
15 Jul 1999	363s	Return made up to 25/06/99; no change of members	(4 pages)
04 Jul 1999	AA	Full accounts made up to 30 November 1998	(14 pages)
18 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 30/11/98	(1 page)
08 Jul 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
20 Jan 1998	288b	Director resigned	(1 page)
03 Jan 1998	395	Particulars of mortgage/charge 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