COUNTERPLAS LIMITED

Company number 02560907

Date	Type	Description	View / Download
30 Nov 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
06 May 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	287	Registered office changed on 07/02/04 from: unit 18 spartan industrial centre brickhouse lane west bromwich B70 0DH	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 21/11/03; full list of members	(8 pages)
19 Nov 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
22 Mar 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
29 Nov 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
04 Feb 2002	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 04/02/02	(8 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
18 Dec 2000	363s	Return made up to 21/11/00; full list of members	(6 pages)