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DUO PLASTICS LIMITED

Company number 02260922

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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)
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Jan 2011 TM02 Termination of appointment of David Brimelow as a secretary
10 Jan 2011 CH01 Director's details changed for Dale Brimelow on 1 November 2010
10 Jan 2011 CH01 Director's details changed for Anthony Brimelow on 1 November 2010
07 Jan 2011 TM02 Termination of appointment of David Brimelow as a secretary
07 Jan 2011 AP03 Appointment of Mr Paul Anthony Teasdale as a secretary
17 Sep 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr David Philip Brimelow on 1 November 2009
20 Nov 2009 AP01 Appointment of Mr Paul Anthony Teasdale as a director
24 Oct 2009 SH03 Purchase of own shares.
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2009 TM01 Termination of appointment of Barrington Samuels as a director
08 Oct 2009 AP01 Appointment of Anthony Brimelow as a director
08 Oct 2009 AP01 Appointment of Dale Brimelow as a director
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 7
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 8