NORTHERN PLASTICS LIMITED

Company number 05523001

Date	Type	Description	View / Download
24 Oct 2012	TM01	Termination of appointment of Cameron Varley as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 1,000	(4 pages)
15 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
24 Aug 2011	AP01	Appointment of Mr Cameron Joseph Varley as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
15 Sep 2009	288b	Appointment terminated secretary kathryn woods	(1 page)
05 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
30 Jul 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
10 Oct 2008	AUD	Auditor's resignation	(1 page)
20 Aug 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
14 Jul 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
11 Jun 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(13 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
28 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Mar 2008	288a	Secretary appointed kathryn louise woods	(2 pages)
27 Mar 2008	288a	Director appointed nicholas william catt	(2 pages)
27 Mar 2008	288b	Appointment terminated director gerard fallon	(1 page)
27 Mar 2008	288b	Appointment terminated secretary keith taylor	(1 page)
27 Mar 2008	288b	Appointment terminated director david taylor	(1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
22 Aug 2007	190	Location of debenture register	(1 page)