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SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Company number 02755773

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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)
05 Apr 2004 288a New secretary appointed;new director appointed
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288b Secretary resigned;director resigned
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Director resigned
13 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
13 Nov 2003 363s Return made up to 14/10/03; full list of members
24 Mar 2003 AUD Auditor's resignation
26 Feb 2003 AA Full accounts made up to 30 April 2002
31 Oct 2002 363s Return made up to 14/10/02; full list of members
19 Oct 2001 363s Return made up to 14/10/01; full list of members
22 Jun 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
22 Jun 2001 287 Registered office changed on 22/06/01 from: old drummers house 18 northcroft lane newbury berks RG14 1BU
11 Apr 2001 288b Secretary resigned;director resigned
11 Apr 2001 288a New secretary appointed
06 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 AUD Auditor's resignation
27 Mar 2001 155(6)a Declaration of assistance for shares acquisition
08 Mar 2001 AA Full accounts made up to 31 December 2000
01 Mar 2001 395 Particulars of mortgage/charge
16 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed