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COUNTERPLAS LIMITED

Company number 02560907

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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)
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Stephen Michael Hall on 21 November 2009
04 Dec 2009 CH03 Secretary's details changed for Godfrey Mansell on 21 November 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from kenmore house 51 downing street smethwick west midlands B66 2PP
20 Mar 2009 288c Director's change of particulars / paul isherwood / 16/03/2009
20 Mar 2009 288c Secretary's change of particulars / nicola isherwood / 16/03/2009
01 Dec 2008 363a Return made up to 21/11/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Nov 2007 363a Return made up to 21/11/07; full list of members
19 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Dec 2006 363a Return made up to 21/11/06; full list of members
13 Dec 2006 288c Secretary's particulars changed
20 Nov 2006 287 Registered office changed on 20/11/06 from: brook hall flash road oldbury west midlands B69 4AE
31 Jul 2006 288c Director's particulars changed
31 Jul 2006 288c Secretary's particulars changed
29 Jun 2006 288c Director's particulars changed
29 Jun 2006 288c Secretary's particulars changed
06 Apr 2006 288c Secretary's particulars changed
24 Nov 2005 363a Return made up to 21/11/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 March 2005