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GRP LAMINATES LIMITED

Company number 05288206

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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 Sep 2009 AA Accounts for a small company made up to 31 March 2009
25 Aug 2009 288c Director's Change of Particulars / charles eld / 01/08/2009 / HouseName/Number was: , now: goose eye farm; Street was: 3 church farm close, now: eynsham; Area was: standlake, now: ; Post Code was: OX29 7SN, now: OX29 4EH; Country was: , now: united kingdom
27 Nov 2008 363a Return made up to 16/11/08; full list of members
24 Jul 2008 AA Accounts for a small company made up to 31 March 2008
14 Jul 2008 288a Director appointed miss caroline sophia eld
14 May 2008 288a Director appointed robert bennett
09 May 2008 287 Registered office changed on 09/05/2008 from 19 highfield road edgbaston birmingham west midlands B15 3BH
23 Nov 2007 363a Return made up to 16/11/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 March 2007
02 Jul 2007 288a New director appointed
23 Nov 2006 363a Return made up to 16/11/06; full list of members
23 Nov 2006 353 Location of register of members
15 Aug 2006 AA Accounts for a small company made up to 31 March 2006
21 Nov 2005 363a Return made up to 16/11/05; full list of members
14 Nov 2005 288c Secretary's particulars changed
17 Mar 2005 MA Memorandum and Articles of Association
11 Mar 2005 CERTNM Company name changed bsdr 3 LIMITED\certificate issued on 11/03/05
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: 1 des roches square witan way witney oxfordshire OX28 4LF
13 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288a New director appointed
16 Nov 2004 NEWINC Incorporation