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H & S POLYTHENE (UK) LIMITED

Company number 03474365

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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)
06 Nov 2008	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	288c	Director and secretary's change of particulars / gary marin / 15/06/2007	View PDF Director and secretary's change of particulars / gary marin / 15/06/2007 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
21 Feb 2007	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
06 Dec 2003	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
22 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	363s	Return made up to 01/12/02; full list of members	View PDF Return made up to 01/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2001	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	363s	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 09/03/00	View PDF Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 09/03/00 - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	363b	Return made up to 01/12/98; full list of members	View PDF Return made up to 01/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	363(287)	Registered office changed on 18/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/01/99
18 Jan 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
18 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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