BODDINGTONS PLASTICS LIMITED filing history - Find and update company information

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BODDINGTONS PLASTICS LIMITED

Company number 00497339

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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)
24 Oct 2011	CH01	Director's details changed for Ian Fisher on 24 October 2011	View PDF Director's details changed for Ian Fisher on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Andrew Olaf Fischer on 24 October 2011	View PDF Director's details changed for Mr Andrew Olaf Fischer on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Andrew David Tibbs on 24 October 2011	View PDF Director's details changed for Mr Andrew David Tibbs on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH03	Secretary's details changed for Katharine Julia Webb on 24 October 2011	View PDF Secretary's details changed for Katharine Julia Webb on 24 October 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
10 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2011	CERTNM	Company name changed boddingtons technical plastics LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28	View PDF Company name changed boddingtons technical plastics LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Keith Lawson on 11 January 2011	View PDF Director's details changed for Mr Keith Lawson on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Keith Lawson as a director	View PDF Appointment of Mr Keith Lawson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
20 Jan 2010	AD01	Registered office address changed from Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 20 January 2010	View PDF Registered office address changed from Unit 6 Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 20 January 2010 - link opens in a new window - 1 page (1 page)
02 Jan 2010	CERTNM	Company name changed boddington technical plastics LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-12-14	View PDF Company name changed boddington technical plastics LIMITED\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-12-14 - link opens in a new window - 3 pages (3 pages)
02 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2009	CERTNM	Company name changed W.H.boddington & co LIMITED\certificate issued on 28/11/09 RES15 ‐ Change company name resolution on 2009-11-19	View PDF Company name changed W.H.boddington & co LIMITED\certificate issued on 28/11/09 RES15 ‐ Change company name resolution on 2009-11-19 - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2009	CH01	Director's details changed for Mr Andrew David Tibbs on 12 November 2009	View PDF Director's details changed for Mr Andrew David Tibbs on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Paul Bowles on 12 November 2009	View PDF Director's details changed for Mr Paul Bowles on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Ian Fisher on 12 November 2009	View PDF Director's details changed for Ian Fisher on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
15 Sep 2009	288c	Director's change of particulars / andrew tibbs / 15/09/2009	View PDF Director's change of particulars / andrew tibbs / 15/09/2009 - link opens in a new window - 1 page (1 page)
14 May 2009	288a	Director appointed mr andrew david tibbs	View PDF Director appointed mr andrew david tibbs - link opens in a new window - 1 page (1 page)

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