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PHOTOPLAST LIMITED

Company number 04765802

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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)
30 Jul 2010 CH01 Director's details changed for Mr Leon Vermeulen on 1 June 2010
30 Jul 2010 CH01 Director's details changed for Andrew Thomson on 1 June 2010
30 Jul 2010 CH01 Director's details changed for Mr David Peter Marshall Jones on 1 June 2010
04 Mar 2010 CH01 Director's details changed for Mr Leo Vermeulen on 6 February 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 363a Return made up to 16/06/09; full list of members
24 Apr 2009 288b Appointment terminated secretary 60 cs secretaries LTD
15 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jan 2009 AA Total exemption small company accounts made up to 31 May 2007
09 Jan 2009 288a Director appointed mr david peter marshall jones
05 Nov 2008 288a Director appointed mrs penelope anne collings
03 Oct 2008 288b Appointment terminated director penelope collings
23 Sep 2008 363a Return made up to 30/04/08; full list of members
22 Sep 2008 288a Director appointed mrs penelope anne thomson
22 Sep 2008 288a Director appointed mr leo vermeulen
19 Sep 2008 288c Director's change of particulars / andrew thomson / 01/03/2008
27 Jun 2007 363s Return made up to 15/05/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
02 Aug 2006 363s Return made up to 15/05/06; full list of members
04 Jul 2006 288a New director appointed
04 Jul 2006 88(2)R Ad 30/05/06--------- £ si 998@1=998 £ ic 2/1000
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned
09 Sep 2005 363s Return made up to 15/05/05; full list of members