CARCLO TECHNICAL PLASTICS LIMITED

Company number 03088344

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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)
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/2011
20 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
20 Sep 2010 AP01 Appointment of Patrick Nigel Ward as a director
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 07/08/09; full list of members
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Feb 2009 AA Full accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 07/08/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Standard security obligations 06/03/2008
20 Mar 2008 395 Particulars of a mortgage or charge/398 / charge no: 9
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 07/08/07; full list of members
07 Jul 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 CERT21 Certificate of cancellation of share premium account