HURST GREEN PLASTICS LIMITED

Company number 01899344

Date	Type	Description	View / Download
26 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
23 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(4 pages)
23 May 2014	CH01	Director's details changed for Mrs Martine Dunand Clarke on 31 March 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Stephen William Clarke on 31 March 2014	(2 pages)
28 Mar 2014	AP03	Appointment of Mrs Julie Anne Monaco as a secretary	(2 pages)
28 Mar 2014	TM02	Termination of appointment of Martine Clarke as a secretary	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
25 Mar 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
20 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
16 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
16 May 2012	AD01	Registered office address changed from , the Old Bobbin Mill Longridge Road, Hurst Green, Clitheroe, Lancashire, BB7 9QW, United Kingdom on 16 May 2012	(1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
08 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Mr Stephen William Clarke on 7 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mrs Martine Dunand Clarke on 7 May 2010	(2 pages)
08 Jun 2010	AD01	Registered office address changed from , the Old Bobbin Mill, Longridge Road, Hurst Green Clitheroe, Lancashire, BB7 9QW on 8 June 2010	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
19 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)

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