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PRESTON PLASTICS LIMITED

Company number 03377914

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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)
28 Apr 2017 SH08 Change of share class name or designation
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 06/04/2017
21 Mar 2017 AP01 Appointment of Mr Wayne Emerson Clark as a director on 1 March 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 101
12 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 101
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 101
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
11 Apr 2013 AA Accounts for a small company made up to 31 July 2012
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 101
18 Feb 2013 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Edgar Wallace on 28 May 2012
22 Jun 2012 CH03 Secretary's details changed for Michelle Ann Alston on 28 May 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Jun 2009 363a Return made up to 29/05/09; full list of members