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MACFARLANE PLASTICS LTD

Company number 01354755

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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)
20 Dec 2001 287 Registered office changed on 20/12/01 from: siskin parkway west middlemarch business park coventry CV3 4PW
17 Oct 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 288a New director appointed
26 Sep 2001 287 Registered office changed on 26/09/01 from: unit 95 walton summit industrial estate preston lancashire PR5 8AE
31 Aug 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288a New secretary appointed
11 Aug 2001 403a Declaration of satisfaction of mortgage/charge
11 Aug 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 288b Director resigned
09 May 2001 288b Secretary resigned
09 May 2001 288b Director resigned
30 Apr 2001 88(2)R Ad 05/01/01--------- £ si 4048@1
30 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2000 AA Full accounts made up to 31 December 1999
26 May 2000 288b Director resigned
18 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed