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GORAN PLASTICS LIMITED

Company number 03651053

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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)
31 Mar 2009 88(2) Ad 23/03/09\gbp si 100@1=100\gbp ic 140200/140300\
09 Mar 2009 123 Nc inc already adjusted 15/10/07
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 363a Return made up to 16/10/08; full list of members
27 Oct 2008 288c Director's change of particulars / christopher king / 31/07/2007
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 16/10/07; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from unit c 5 caxton way watford business park watford hetfordshire WD18 8UA
17 Dec 2007 88(2)R Ad 15/10/07--------- £ si 200@1=200 £ ic 140000/140200
11 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jan 2007 363a Return made up to 16/10/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 16/10/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288a New secretary appointed
19 Nov 2004 363s Return made up to 16/10/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Feb 2004 363s Return made up to 16/10/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Dec 2002 363s Return made up to 16/10/02; full list of members
17 Dec 2002 123 Nc inc already adjusted 29/11/02
17 Dec 2002 88(2)R Ad 29/11/02--------- £ si 30000@1=30000 £ ic 110000/140000
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation shares 29/11/02
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital