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BRITPLAS FABRICATIONS LIMITED

Company number 03071310

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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)
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
  • RES15 ‐ Change company name resolution on 2010-01-15
19 Jan 2010 CONNOT Change of name notice
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26
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