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ESTERFORM PLASTICS LIMITED

Company number 06019377

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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)
23 Feb 2012 AUD Auditor's resignation
28 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Mitch Titley on 30 November 2011
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
06 May 2010 CH01 Director's details changed for Mark Edward Fellowes on 31 March 2010
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 CC01 Notice of Restriction on the Company's Articles
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mark Edward Fellowes on 5 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Simon John Hartley on 5 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Mitchell Titley on 5 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Stephen Paul Cawkwell on 5 December 2009
23 Dec 2009 CH01 Director's details changed for Mark Fisher on 5 December 2009
23 Dec 2009 CH01 Director's details changed for Mark John Tyne on 5 December 2009
23 Dec 2009 CH01 Director's details changed for James Kenneth Alexander Barbour Smith on 1 December 2009
21 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
08 Sep 2009 288a Director appointed mr simon hartley
09 Apr 2009 288c Director's change of particulars / stephen cawkwell / 09/04/2009
09 Apr 2009 288c Director's change of particulars / mark fellowes / 09/04/2009
24 Feb 2009 288a Director appointed mr mitchell titley
23 Feb 2009 288b Appointment terminated director paul franks
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association