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RESIN BUILDING PRODUCTS LTD

Company number 03047467

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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)
25 Apr 2006 363s Return made up to 19/04/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2005 287 Registered office changed on 25/10/05 from: units 7-8 plumb estate sandall stones road kirk sandall doncaster south yorkshire DN3 1QR
17 Sep 2005 395 Particulars of mortgage/charge
26 Apr 2005 363s Return made up to 19/04/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Aug 2004 288b Secretary resigned;director resigned
06 Aug 2004 288a New secretary appointed
22 Apr 2004 363s Return made up to 19/04/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
15 May 2003 363s Return made up to 19/04/03; full list of members
13 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Dec 2002 88(2)R Ad 02/12/02--------- £ si 200@1=200 £ ic 100/300
13 Dec 2002 123 Nc inc already adjusted 02/12/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Apr 2001 363s Return made up to 19/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 31 December 2000
28 Jan 2001 288c Director's particulars changed
28 Jan 2001 288c Director's particulars changed
04 May 2000 363s Return made up to 19/04/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 31 December 1999
27 Apr 1999 363s Return made up to 19/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1999 AA Accounts for a small company made up to 31 December 1998