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TRP POLYMER SOLUTIONS LIMITED

Company number 04429069

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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)
02 May 2008 363a Return made up to 01/05/08; full list of members
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Jul 2007 287 Registered office changed on 27/07/07 from: roe house netherwood road rotherwas industrial estate hereford HR2 6JU
25 May 2007 363s Return made up to 01/05/07; no change of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Jun 2006 363s Return made up to 01/05/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Aug 2005 363s Return made up to 01/05/05; full list of members
27 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
18 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
28 May 2004 88(3) Particulars of contract relating to shares
28 May 2004 88(2)R Ad 30/04/04--------- £ si 4999@1
28 May 2004 123 Nc inc already adjusted 30/04/04
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 363s Return made up to 01/05/04; full list of members
11 Mar 2004 395 Particulars of mortgage/charge
20 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 May 2003 363s Return made up to 01/05/03; full list of members
09 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
27 Mar 2003 CERTNM Company name changed bpe 154 LIMITED\certificate issued on 27/03/03
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New secretary appointed