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CONCEPT PLASTIC PACKAGING LTD

Company number 03491928

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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)
10 Feb 2012 CH01 Director's details changed for Adrian Thomas on 13 January 2012
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ on 14 March 2011
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Adrian Thomas on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Alan Marlow on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Ian Marlow on 1 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 13/01/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 13/01/08; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 13/01/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
16 Feb 2006 363s Return made up to 13/01/06; full list of members
10 Sep 2005 395 Particulars of mortgage/charge
29 Jul 2005 CERTNM Company name changed p & m recycled plastics LIMITED\certificate issued on 29/07/05
21 May 2005 395 Particulars of mortgage/charge