BUCKPLAST LIMITED

Company number 03430468

Date	Type	Description	View / Download
07 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Sep 2004	288b	Director resigned	(1 page)
16 Jan 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
20 Sep 2003	363s	Return made up to 08/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
04 Dec 2002	363s	Return made up to 08/09/02; full list of members	(7 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288b	Secretary resigned	(1 page)
03 May 2002	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
02 Nov 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
01 Jun 2001	287	Registered office changed on 01/06/01 from: unit 14 river road business park no. 33 river road barking essex IG11 0EA	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
28 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
01 Nov 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
14 Sep 1999	363s	Return made up to 08/09/99; no change of members	(4 pages)
10 May 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
23 Sep 1998	88(2)R	Ad 08/09/97--------- £ si 98@1	(2 pages)
22 Sep 1998	363s	Return made up to 08/09/98; full list of members	(6 pages)
31 May 1998	225	Accounting reference date shortened from 30/09/98 to 31/07/98	(1 page)
17 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document