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PET PLAS EUROPE LIMITED

Company number 04269055

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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)
04 Feb 2008 288a New director appointed
30 Dec 2007 AA Full accounts made up to 31 March 2007
30 Dec 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
29 Nov 2007 287 Registered office changed on 29/11/07 from: copplestones 9 abbey square chester cheshire CH1 2HU
15 Oct 2007 363a Return made up to 13/08/07; full list of members
16 May 2007 288a New secretary appointed
15 May 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Apr 2007 288a New director appointed
25 Apr 2007 288b Secretary resigned;director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 363a Return made up to 13/08/06; full list of members
05 Sep 2006 88(2)R Ad 30/06/06--------- £ si 3350@1=3350 £ ic 160000/163350
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Oct 2005 363a Return made up to 13/08/05; full list of members
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
24 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Sep 2004 363s Return made up to 13/08/04; full list of members
28 Apr 2004 88(2)R Ad 18/03/04--------- £ si 159999@1=159999 £ ic 1/160000
17 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
14 Nov 2003 CERTNM Company name changed estercan systems LIMITED\certificate issued on 14/11/03
22 Aug 2003 363s Return made up to 13/08/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2001 287 Registered office changed on 20/08/01 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU