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EXTRUDED PLASTICS LIMITED

Company number 02066129

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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)
13 Oct 2008 287 Registered office changed on 13/10/2008 from 33, lionel street, birmingham west midlands B3 1AB
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 02/04/08; full list of members
17 Jul 2008 288c Director's change of particulars / matthew howard / 03/04/2007
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 02/04/07; full list of members
19 Jun 2007 190 Location of debenture register
19 Jun 2007 353 Location of register of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: bloomer heaven & co 33 lionel street birmingham west midlands B3 1AB
03 May 2007 353 Location of register of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 02/04/06; full list of members
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Director's particulars changed
25 Sep 2006 190 Location of debenture register
25 Sep 2006 353 Location of register of members
21 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned;director resigned
24 Apr 2006 288a New director appointed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 May 2005 363s Return made up to 02/04/05; full list of members
06 Dec 2004 MEM/ARTS Memorandum and Articles of Association
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 288a New director appointed
28 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003