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PLASTIC ICE LIMITED

Company number 03874213

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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)
26 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Jul 2004 88(2)R Ad 30/06/04--------- £ si 1@1=1 £ ic 2/3
19 Jul 2004 287 Registered office changed on 19/07/04 from: rufford road southport merseyside PR9 8LA
14 May 2004 AA Accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 09/11/03; full list of members
20 Nov 2003 363(190) Location of debenture register address changed
09 Oct 2003 AA Accounts made up to 31 December 2002
30 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 395 Particulars of mortgage/charge
20 Nov 2002 363s Return made up to 09/11/02; full list of members
06 Sep 2002 AA Accounts made up to 31 December 2001
06 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2002 363s Return made up to 09/11/01; full list of members
12 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Jun 2001 288b Secretary resigned
25 May 2001 288a New secretary appointed
25 May 2001 288a New director appointed
24 May 2001 AA Accounts made up to 30 September 2000
24 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Dec 2000 363s Return made up to 09/11/00; full list of members
11 Dec 2000 363(287) Registered office changed on 11/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/00
24 Feb 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
09 Feb 2000 287 Registered office changed on 09/02/00 from: the stables sandholme mill todmorden lancashire OL14 5RG
09 Feb 2000 288a New director appointed