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BIRKBY'S PLASTICS LIMITED

Company number 02486780

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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)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AP01	Appointment of Mr Victor John Shelton as a director	View PDF Appointment of Mr Victor John Shelton as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Fiona Jones as a director	View PDF Termination of appointment of Fiona Jones as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	AA	Full accounts made up to 27 March 2010	View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 23 pages (23 pages)
14 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2010	CH03	Secretary's details changed for Mrs Nicola Jane Rose on 29 March 2010	View PDF Secretary's details changed for Mrs Nicola Jane Rose on 29 March 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 37 pages (37 pages)
04 Aug 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 23 pages (23 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 23 pages (23 pages)
31 Mar 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	288c	Director and secretary's change of particulars / nicola rose / 27/02/2008	View PDF Director and secretary's change of particulars / nicola rose / 27/02/2008 - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	288c	Director's change of particulars / ian parker / 30/03/2008	View PDF Director's change of particulars / ian parker / 30/03/2008 - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 32 pages (32 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve sale 11/01/08	View PDF Resolutions RES13 ‐ Approve sale 11/01/08 - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Interim div 11/01/08	View PDF Resolutions RES13 ‐ Interim div 11/01/08 - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Interim div 11/01/08	View PDF Resolutions RES13 ‐ Interim div 11/01/08 - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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