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ALDRIDGE PLASTICS HOLDINGS LIMITED

Company number 01552189

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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)
08 Aug 2007 363a Return made up to 12/07/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 12/07/06; full list of members
13 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
25 Jan 2006 288b Director resigned
16 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2005 AA Accounts for a medium company made up to 31 October 2004
07 Feb 2005 288b Secretary resigned;director resigned
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
04 Feb 2005 169 £ ic 220000/165000 06/11/04 £ sr 55000@1=55000
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
23 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 363s Return made up to 12/07/04; full list of members
18 Mar 2004 AA Accounts for a medium company made up to 31 October 2003
28 Jul 2003 363a Return made up to 12/07/03; full list of members
09 Jun 2003 AA Full accounts made up to 31 October 2002