BUILDING PLASTIC SUPPLY GROUP LIMITED

Company number 04359227

Date	Type	Description	View / Download
06 Oct 2006	288b	Director resigned	(1 page)
29 Mar 2006	363s	Return made up to 23/01/06; full list of members	(7 pages)
05 Jan 2006	288b	Director resigned	(1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
31 May 2005	288a	New director appointed	(2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 May 2005	169	£ ic 6/3 08/04/05 £ sr 3@1=3	(1 page)
20 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement debenture 08/04/05
18 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
18 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
27 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
30 Dec 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
02 Jul 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: cooper parry 102 friargate derby derbyshire DE1 1FH	(1 page)
05 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
10 Jun 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
31 Mar 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
05 Nov 2002	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)