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BOSWORTH PLASTICS LIMITED

Company number 03324004

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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)
24 Apr 2007 363s Return made up to 25/02/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 25/02/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 25/02/05; full list of members
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 88(2)R Ad 18/11/04--------- £ si 400@1=400 £ ic 200/600
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Feb 2003 363s Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Mar 2002 363s Return made up to 25/02/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2002 88(2)R Ad 31/03/01--------- £ si 100@1=100 £ ic 100/200
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2001 363s Return made up to 25/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 Jun 2000 AUD Auditor's resignation
07 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Oct 1999 AA Accounts for a small company made up to 31 March 1999
27 May 1999 363s Return made up to 25/02/99; no change of members
25 Nov 1998 288b Director resigned