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FOSSE POLYMER PRODUCTS LIMITED

Company number 03684366

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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)
15 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Dec 2007 363a Return made up to 16/12/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Jan 2007 363a Return made up to 16/12/06; full list of members
02 Jan 2007 353 Location of register of members
05 Oct 2006 288c Director's particulars changed
27 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Feb 2006 363a Return made up to 16/12/05; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: the airfield dalby road melton mowbray leicestershire LE13 0BL
05 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288a New director appointed
17 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Dec 2003 363s Return made up to 16/12/03; full list of members
27 Sep 2003 AA Accounts for a small company made up to 30 April 2003
20 Jan 2003 363s Return made up to 16/12/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002