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J.P. MORGAN PLASTICS LIMITED

Company number 04353860

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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)
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New secretary appointed
08 Feb 2003 287 Registered office changed on 08/02/03 from: tower 42 33RD floor 25 old broad street london EC2N 1NQ
26 Jan 2003 363s Return made up to 16/01/03; full list of members
26 Jan 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
11 Apr 2002 288a New director appointed
14 Feb 2002 287 Registered office changed on 14/02/02 from: 1 mitchell lane bristol BS1 6BU
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288a New director appointed
12 Feb 2002 MA Memorandum and Articles of Association
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 CERTNM Company name changed orderforth LIMITED\certificate issued on 04/02/02
16 Jan 2002 NEWINC Incorporation