GORAN PLASTICS LIMITED

Company number 03651053

Date	Type	Description	View / Download
18 Jun 2014	AP01	Appointment of Mr Michael Anthony Cowan as a director	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Michael Cowan as a director	(2 pages)
08 Apr 2014	SH20	Statement by directors	(1 page)
08 Apr 2014	SH19	Statement of capital on 8 April 2014 GBP 1	(4 pages)
08 Apr 2014	CAP-SS	Solvency statement dated 07/04/14	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 07/04/2014	(2 pages)
01 Apr 2014	SH20	Statement by directors	(1 page)
01 Apr 2014	SH19	Statement of capital on 1 April 2014 GBP 1	(4 pages)
01 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Martin John Foreman as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Mr Michael Anthony Cowan as a director	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Christopher King as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Robert Deering as a director	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Peter Cox as a secretary	(2 pages)
10 Mar 2014	AP03	Appointment of Martin John Foreman as a secretary	(3 pages)
10 Mar 2014	AD01	Registered office address changed from 5 Caxton Way Watford Business Park Watford Hetfordshire WD18 8UA on 10 March 2014	(2 pages)
03 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
06 Jan 2014	SH02	Statement of capital on 13 December 2013 GBP 110,300	(6 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 06/12/13	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(7 pages)
28 Oct 2013	SH02	Statement of capital on 14 October 2013 GBP 140,300	(6 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
26 Mar 2013	SH02	Statement of capital on 5 March 2013 GBP 160,300	(6 pages)