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ALLIANCE BUILDING PLASTICS LIMITED

Company number 05736223

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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)
04 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Apr 2012 SH02 Sub-division of shares on 28 February 2012
03 Apr 2012 CH01 Director's details changed for Andrew Philip Coshan on 3 April 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ord 1.00 be subdivided into 10 ordinary shares of 0.10 each 28/02/2012
29 Feb 2012 TM01 Termination of appointment of Alan Wooldridge as a director
07 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Andrew Philip Coshan as a director
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mark Andrew Brown on 26 March 2010
08 Apr 2010 CH01 Director's details changed for Alan Henry Woolridge on 26 March 2010
08 Apr 2010 CH03 Secretary's details changed for Mark Andrew Brown on 26 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
31 Mar 2009 363a Return made up to 09/03/09; no change of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF
11 Mar 2008 363a Return made up to 09/03/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution