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A.S. RUBBER & PLASTICS LIMITED

Company number 03124058

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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)
18 Nov 2009 CH01 Director's details changed for Arthur James Weale on 9 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2008 363a Return made up to 09/11/08; full list of members
16 May 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 09/11/07; full list of members
07 Aug 2007 288c Secretary's particulars changed
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 09/11/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 09/11/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 288c Secretary's particulars changed
17 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2004 288b Director resigned
05 Feb 2004 363s Return made up to 09/11/03; full list of members
08 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 09/11/02; full list of members
03 Jan 2003 288b Secretary resigned
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 288c Director's particulars changed