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ADVANCED PLASTICS LIMITED

Company number 02758361

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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)
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 155(6)a Declaration of assistance for shares acquisition
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Funding agreement 13/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 363s Return made up to 23/10/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 23/10/05; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 23/10/04; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
29 Oct 2003 363s Return made up to 23/10/03; full list of members
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
14 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
21 Mar 2002 AA Accounts for a small company made up to 31 December 2001
14 Dec 2001 363s Return made up to 23/10/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 88(2)R Ad 22/01/01--------- £ si 2500@1=2500 £ ic 41400/43900
15 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
16 Mar 2000 169 £ sr 1200@1 12/05/99
29 Oct 1999 363s Return made up to 23/10/99; full list of members
22 Mar 1999 AA Accounts for a small company made up to 31 December 1998