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TEXOPLAS LTD

Company number 05581884

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Company Results (links open in a new window)
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 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	View PDF Director's details changed for Miss Zoe Mcalister on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	View PDF Director's details changed for Miss Zoe Mcalister on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH01	Director's details changed for Miss Zoe Mcalister on 1 October 2009	View PDF Director's details changed for Miss Zoe Mcalister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Miss Stephanie Hawkes on 1 October 2009	View PDF Director's details changed for Miss Stephanie Hawkes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	View PDF Director's details changed for Miss Stephanie Hawkes on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	View PDF Director's details changed for Miss Stephanie Hawkes on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Miss Zoe Mcalister on 4 October 2009	View PDF Director's details changed for Miss Zoe Mcalister on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 4 October 2009	View PDF Director's details changed for Miss Stephanie Hawkes on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 4 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288c	Director's change of particulars / zoe mcalister / 03/08/2009	View PDF Director's change of particulars / zoe mcalister / 03/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from second floor, de burgh house market road wickford essex SS12 0BB	View PDF Registered office changed on 04/08/2009 from second floor, de burgh house market road wickford essex SS12 0BB - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated director lynsey greaves	View PDF Appointment terminated director lynsey greaves - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed miss stephanie hawkes	View PDF Director appointed miss stephanie hawkes - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
16 May 2009	288c	Director's change of particulars / lynsey greaves / 11/05/2009	View PDF Director's change of particulars / lynsey greaves / 11/05/2009 - link opens in a new window - 1 page (1 page)
20 Nov 2008	288c	Director's change of particulars / zoe mcalister / 18/11/2008	View PDF Director's change of particulars / zoe mcalister / 18/11/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	View PDF Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)

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