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THE SINGLE PLY COMPANY LIMITED

Company number 01349826

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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)
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Tcss Limited on 1 February 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 288b Appointment terminated secretary michael kippen
15 Jan 2009 288a Secretary appointed tcss LIMITED
22 Dec 2008 288b Appointment terminated director michael kippen
22 Dec 2008 288a Director appointed burton james macleod
18 Apr 2008 288b Appointment terminated director christopher droogan
18 Apr 2008 288b Appointment terminated director nicholas sumner
16 Apr 2008 288a Director appointed roger turner
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Dec 2007 363a Return made up to 31/12/06; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Feb 2006 363a Return made up to 31/12/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Mar 2005 CERTNM Company name changed ruberoid specialist products lim ited\certificate issued on 17/03/05
17 Jan 2005 363a Return made up to 31/12/04; no change of members
16 Dec 2004 287 Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
28 May 2004 AA Accounts for a dormant company made up to 31 December 2003