- Company Overview for BRITPLAS FABRICATIONS LIMITED (03071310)
- Filing history for BRITPLAS FABRICATIONS LIMITED (03071310)
- People for BRITPLAS FABRICATIONS LIMITED (03071310)
- Charges for BRITPLAS FABRICATIONS LIMITED (03071310)
- More for BRITPLAS FABRICATIONS LIMITED (03071310)
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) |
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22 Jun 2011 | CH01 | Director's details changed for Mr Kevin Gorman on 22 June 2011 | |
25 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
29 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Jun 2010 | AD02 | Register inspection address has been changed | |
30 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Jan 2010 | CERTNM |
Company name changed warrington door specialists LIMITED\certificate issued on 19/01/10
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19 Jan 2010 | CONNOT | Change of name notice | |
07 Dec 2009 | RESOLUTIONS |
Resolutions
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28 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
15 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
09 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Jun 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
11 Sep 2008 | 287 | Registered office changed on 11/09/2008 from 19 beamish close appleton warrington WA4 5RJ | |
11 Sep 2008 | 288a | Director appointed colin duncan | |
11 Sep 2008 | 288a | Director appointed kevin gorman | |
11 Sep 2008 | 288a | Director appointed david graham hughes | |
11 Sep 2008 | 288b | Appointment terminated secretary kenneth merrell | |
11 Sep 2008 | 288b | Appointment terminated director graham homan | |
09 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
09 Apr 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
13 Sep 2007 | 363s | Return made up to 22/06/07; full list of members | |
06 Jul 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
15 Sep 2006 | AA | Total exemption small company accounts made up to 31 January 2006 |