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RESOURCE PLASTICS LIMITED

Company number 05513764

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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)
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for John Michael Rosser on 27 June 2012
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2011 AD01 Registered office address changed from 5 Kensington Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX on 17 November 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
05 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 200
05 Oct 2009 AP01 Appointment of John Michael Rosser as a director
29 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
20 Jul 2009 363a Return made up to 20/07/09; full list of members
22 Jul 2008 363a Return made up to 20/07/08; full list of members
09 Jul 2008 363a Return made up to 20/07/07; full list of members
01 Jul 2008 288c Director's change of particulars / keith scutter / 01/07/2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from c/o bank chambers 9 kensington cockton hill road bishop auckland co durham DL14 6HX
11 Jun 2008 288b Appointment terminated director claire scutter
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to regis the transfer of shares 01/06/2008
04 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Oct 2007 288b Secretary resigned
31 May 2007 AA Accounts for a dormant company made up to 31 July 2006
02 Oct 2006 288c Director's particulars changed
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed