BUILDING PLASTICS HOLDINGS LIMITED

Company number 05528974

Date	Type	Description	View / Download
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture 01/11/07	(2 pages)
08 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
25 Sep 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
04 Aug 2007	288b	Director resigned	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 October 2006	(23 pages)
25 Apr 2007	363s	Return made up to 05/08/06; no change of members	(8 pages)
16 Apr 2007	AA	Full accounts made up to 31 October 2005	(22 pages)
05 Mar 2007	363s	Return made up to 31/10/05; full list of members; amend	(8 pages)
12 Jan 2007	288b	Director resigned	(1 page)
08 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2006	SA	Statement of affairs	(15 pages)
29 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 10@.01 £ ic 10/10	(2 pages)
22 Nov 2006	363s	Return made up to 31/10/05; full list of members	(8 pages)
27 Jul 2006	225	Accounting reference date shortened from 31/10/06 to 31/10/05	(1 page)
07 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 9@1=9 £ ic 1/10	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN	(1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: cypress house 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
08 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
05 Aug 2005	NEWINC	Incorporation	(16 pages)