NYLOPLAS (WARRINGTON) LIMITED

Company number 01976164

Date	Type	Description	View / Download
20 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
19 Sep 2010	CH01	Director's details changed for Stephen Vaughan Tipples on 19 September 2010	(2 pages)
19 Sep 2010	CH01	Director's details changed for Roland Reber on 19 September 2010	(2 pages)
19 Sep 2010	CH01	Director's details changed for Klaus Ensinger on 19 September 2010	(2 pages)
19 Sep 2010	AP03	Appointment of Timothy John Cornelius as a secretary	(1 page)
19 Sep 2010	TM02	Termination of appointment of Karen Edgar as a secretary	(1 page)
06 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
12 Mar 2010	AD01	Registered office address changed from 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 12 March 2010	(2 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
03 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
18 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
18 Aug 2008	353	Location of register of members	(1 page)
15 Aug 2008	288b	Appointment terminated director john speirs	(1 page)
12 Jun 2008	288b	Appointment terminated secretary john speirs	(1 page)
12 Jun 2008	288c	Secretary's change of particulars / karen edgar / 23/04/2008	(1 page)
11 Jun 2008	288a	Secretary appointed karen elizabeth edgar	(2 pages)
27 May 2008	288b	Appointment terminated director wilfred ensinger	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN	(1 page)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
12 Nov 2007	288a	New director appointed	(3 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
04 Oct 2007	288b	Director resigned	(1 page)