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ADVENT PLASTICS LIMITED

Company number 00638467

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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)
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 250
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 100
29 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
27 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 5,100
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Julia Anne Hornbuckle on 14 June 2010
27 Aug 2010 CH01 Director's details changed for Mr Derek Alfred Hornbuckle on 14 June 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 17/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 17/06/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363a Return made up to 17/06/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: the sign centre, sanders road wellingborough northants. NN8 4NL
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 190 Location of debenture register
26 Jul 2007 353 Location of register of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 363a Return made up to 17/06/06; full list of members