ALLTRIM PLASTICS LIMITED

Company number 02419082

Date	Type	Description	View / Download
07 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
07 Sep 2010	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
07 Sep 2010	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(13 pages)
11 Dec 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom	(1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
07 Apr 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(7 pages)
09 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
19 Feb 2008	353	Location of register of members	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 5 chase house park plaza, hayes, way, cannock, staffordshire, WS12 2DD	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)