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B.P.S. PLASTICS LIMITED

Company number 03741779

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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)
20 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Jul 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2003 288c Secretary's particulars changed;director's particulars changed
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
01 May 2002 363s Return made up to 26/03/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2001 363s Return made up to 26/03/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 May 2000 363s Return made up to 26/03/00; full list of members
16 Apr 1999 288a New secretary appointed;new director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 287 Registered office changed on 16/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288b Director resigned
26 Mar 1999 NEWINC Incorporation