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INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED

Company number 03959375

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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)
14 Apr 2009 363a Return made up to 29/03/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 288a Director appointed david irvine o'neill
18 Jul 2008 288b Appointment terminated director gavin bowers
24 Jun 2008 CERTNM Company name changed integrated polymer systems holdings LIMITED\certificate issued on 25/06/08
21 Apr 2008 363a Return made up to 29/03/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 29/03/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Apr 2006 363a Return made up to 29/03/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
27 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
15 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
12 Apr 2002 363s Return made up to 29/03/02; full list of members
24 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
24 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/04/01
01 Oct 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288b Secretary resigned;director resigned
11 Jun 2001 363s Return made up to 29/03/01; full list of members
03 May 2000 395 Particulars of mortgage/charge
14 Apr 2000 288a New secretary appointed;new director appointed