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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)
23 Sep 2004 288b Director resigned
19 Nov 2003 363s Return made up to 19/10/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288b Director resigned
03 Jul 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2003 155(6)b Declaration of assistance for shares acquisition
03 Jul 2003 155(6)a Declaration of assistance for shares acquisition
03 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 288b Director resigned
26 Jan 2003 AUD Auditor's resignation
15 Nov 2002 363s Return made up to 19/10/02; full list of members
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Director resigned
15 Mar 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed;new director appointed
22 Jan 2002 288b Secretary resigned
17 Dec 2001 288a New director appointed
03 Nov 2001 288a New director appointed
22 Oct 2001 363s Return made up to 19/10/01; full list of members
12 Oct 2001 288a New director appointed
28 Feb 2001 AA Full accounts made up to 31 December 2000
13 Nov 2000 363s Return made up to 19/10/00; full list of members
06 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00