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M.Y. PLASTICS LIMITED

Company number 03573427

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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 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
23 May 2005 AA Accounts made up to 30 September 2004
01 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2005 363s Return made up to 12/02/05; full list of members
04 Mar 2005 363(288) Director's particulars changed
04 Mar 2005 363(287) Registered office changed on 04/03/05
11 Nov 2004 288b Secretary resigned;director resigned
13 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
22 Jun 2004 AA Full accounts made up to 27 September 2003
28 Feb 2004 363s Return made up to 12/02/04; full list of members
28 Feb 2004 363(288) Director resigned
20 Oct 2003 403a Declaration of satisfaction of mortgage/charge
20 Oct 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 363s Return made up to 12/02/03; full list of members
03 Feb 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
23 Jan 2003 AA Full accounts made up to 30 March 2002
28 Feb 2002 363s Return made up to 12/02/02; full list of members
24 Dec 2001 AA Full accounts made up to 31 March 2001
20 Feb 2001 363s Return made up to 12/02/01; full list of members
25 Jan 2001 AA Full accounts made up to 1 April 2000
19 Jul 2000 395 Particulars of mortgage/charge