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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)
21 Apr 2009 288b Appointment terminated director nigel bradbury
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 19/10/08; full list of members
01 May 2008 288a Director appointed mr paul bowles
22 Oct 2007 363a Return made up to 19/10/07; full list of members
23 Aug 2007 AA Full accounts made up to 31 December 2006
17 May 2007 288a New secretary appointed
31 Mar 2007 288b Secretary resigned;director resigned
12 Dec 2006 288c Director's particulars changed
04 Dec 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288a New director appointed
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 363s Return made up to 19/10/05; full list of members
10 Oct 2005 287 Registered office changed on 10/10/05 from: horsmonden kent TN12 8AH
02 Aug 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 288b Director resigned
16 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Full accounts made up to 31 December 2003