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CORPLEX PLASTICS UK LTD

Company number 05267740

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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)
09 Oct 2009 CH01 Director's details changed for Anne Steele on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4 - 16 artillery row london SW1P 1RZ
25 Mar 2009 288a Director appointed bridget mary rothwell
25 Mar 2009 288a Director appointed andrew geoffrey clarke
25 Mar 2009 288a Director appointed anne steele
09 Jan 2009 AA Full accounts made up to 30 April 2008
04 Nov 2008 363a Return made up to 22/10/08; full list of members
03 Nov 2008 288c Director's change of particulars / carolyn cattermole / 01/10/2008
15 Apr 2008 288a Director appointed stephen william dryden
08 Apr 2008 288b Appointment terminated director gavin morris
27 Feb 2008 AA Full accounts made up to 30 April 2007
30 Oct 2007 363a Return made up to 22/10/07; full list of members
15 May 2007 AUD Auditor's resignation
06 Mar 2007 AA Full accounts made up to 30 April 2006
25 Oct 2006 363a Return made up to 22/10/06; full list of members
31 Jan 2006 288b Director resigned
21 Nov 2005 AA Full accounts made up to 30 April 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 88(2)R Ad 09/11/05-09/11/05 £ si 1000000@1.00=1000000 £ ic 1/1000001
01 Nov 2005 363a Return made up to 22/10/05; full list of members
01 Nov 2005 288c Director's particulars changed