I-PLAS PRODUCTS LIMITED

Company number 04568404

Date	Type	Description	View / Download
28 Sep 2010	AP01	Appointment of Mr Neil Grahame Hall as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Paul King as a director	(1 page)
27 Aug 2010	CERTNM	Company name changed lynwood products LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
06 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7	(4 pages)
06 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	(4 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Keith Hutchinson as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(28 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
09 Dec 2009	TM01	Termination of appointment of Lynwood Products Limited as a director	(1 page)
07 Dec 2009	AP01	Appointment of Mr Gavin John Wray as a director	(2 pages)
07 Dec 2009	AP02	Appointment of Lynwood Products Limited as a director	(2 pages)
05 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Alan Wilson on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Paul King on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Howard Waghorn on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Keith Hutchinson on 4 November 2009	(2 pages)
02 Oct 2009	288b	Appointment terminated director giles whitman	(1 page)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(27 pages)
04 Nov 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
07 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary	(1 page)
02 Oct 2008	288a	Director appointed mr keith hutchinson	(1 page)
02 Oct 2008	288a	Secretary appointed mr alan wilson	(1 page)
02 Oct 2008	288b	Appointment terminated secretary howard waghorn	(1 page)