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NYLOPLAS (WARRINGTON) LIMITED

Company number 01976164

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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)
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
28 Apr 2007 288a New director appointed
21 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Oct 2006 363a Return made up to 14/08/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
25 Aug 2005 363s Return made up to 14/08/05; full list of members
28 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
23 Aug 2004 363s Return made up to 14/08/04; full list of members
17 Aug 2004 288b Director resigned
04 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Aug 2003 363s Return made up to 14/08/03; full list of members
03 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
27 Aug 2002 363s Return made up to 14/08/02; full list of members
06 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
23 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 395 Particulars of mortgage/charge
04 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Aug 2000 363s Return made up to 14/08/00; full list of members
02 Feb 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
06 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 31/03/99
24 Aug 1999 363s Return made up to 14/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors