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BUCKPLAST LIMITED

Company number 03430468

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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)
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mrs Patricia Mary Goff on 8 September 2010
06 Oct 2010 CH01 Director's details changed for Mr John Goff on 8 September 2010
06 Oct 2010 CH03 Secretary's details changed for Mrs Patricia Mary Goff on 8 September 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Sep 2009 363a Return made up to 08/09/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Sep 2008 363a Return made up to 08/09/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Oct 2007 363a Return made up to 08/09/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Sep 2006 363a Return made up to 08/09/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Sep 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 363s Return made up to 08/09/04; full list of members; amend
28 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Apr 2005 88(2)R Ad 01/10/04--------- £ si 50@1=50 £ ic 100/150
17 Feb 2005 287 Registered office changed on 17/02/05 from: unit 2 stonehill stukeley meadows industrial estate huntingdon cambridgeshire PE29 6ED
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 363s Return made up to 08/09/04; full list of members
19 Oct 2004 288a New director appointed
07 Oct 2004 123 Nc inc already adjusted 01/10/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital