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S.W. PLASTICS LIMITED

Company number 01985204

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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)
04 Apr 2008 353 Location of register of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 288a New secretary appointed
20 Jun 2007 288c Director's particulars changed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 287 Registered office changed on 18/04/07 from: 1 baldwins yard noah`s ark kemsing kent TN15 6PF
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 363s Return made up to 30/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Dec 2005 363s Return made up to 30/11/05; full list of members
29 Jun 2005 395 Particulars of mortgage/charge
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 287 Registered office changed on 09/05/05 from: 12 kennet road crayford kent DA1 4QN
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/04
22 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Dec 2003 363s Return made up to 30/11/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002