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A & A PLASTICS LIMITED

Company number 02652951

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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)
19 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 10/10/03; full list of members
22 Nov 2002 363s Return made up to 10/10/02; full list of members
12 Sep 2002 288a New secretary appointed;new director appointed
12 Sep 2002 288b Secretary resigned
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 10/10/01; full list of members
13 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Oct 2000 363s Return made up to 10/10/00; full list of members
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 363s Return made up to 10/10/99; full list of members
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288b Director resigned
25 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 287 Registered office changed on 14/02/00 from: 1 attlee street brynmenyn industrial, brynmenyn bridgend mid glamorgan CF32 9TQ
12 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1999 123 £ nc 100/1000 30/09/99
13 Oct 1999 AA Full accounts made up to 31 December 1998
13 Oct 1999 287 Registered office changed on 13/10/99 from: unit 7 raven close bridgend industrial esta bridgend mid glamorgan CF31 3RS
29 Dec 1998 AA Accounts for a small company made up to 31 December 1997
27 Oct 1998 287 Registered office changed on 27/10/98 from: 8 cwrt ucha terrace port talbot west glamorgan SA13 1LD
27 Oct 1998 363s Return made up to 10/10/98; full list of members
22 Jul 1998 AA Full accounts made up to 31 December 1996
26 May 1998 288a New secretary appointed
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