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HYGRADE INDUSTRIAL PLASTICS LIMITED

Company number 01027044

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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)
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 06/10/06; full list of members
13 Apr 2006 395 Particulars of mortgage/charge
06 Oct 2005 363a Return made up to 06/10/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: hygrade house hunters lane rugby warwickshire CV21 1EA
06 Oct 2005 353 Location of register of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 288b Director resigned
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director resigned
23 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Sep 2003 363s Return made up to 06/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
31 Oct 2002 363s Return made up to 06/10/02; full list of members
16 Oct 2002 288a New director appointed
17 Jul 2002 AA Accounts for a small company made up to 31 March 2002
29 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 AA Accounts for a small company made up to 31 March 2001
23 Aug 2001 288b Director resigned
27 Mar 2001 287 Registered office changed on 27/03/01 from: 3 whitehall road rugby warwicks CV21 3AE
23 Oct 2000 363s Return made up to 06/10/00; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 March 2000
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned