BUILDING PLASTICS HOLDINGS LIMITED

Company number 05528974

Date	Type	Description	View / Download
23 Jun 2011	AP01	Appointment of Mr Adrian Christopher Kirk as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 October 2009	(28 pages)
26 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AD01	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG United Kingdom on 21 July 2010	(1 page)
01 Jul 2010	AA	Group of companies' accounts made up to 31 October 2008	(27 pages)
29 Oct 2009	AD01	Registered office address changed from Snape Road Macclesfield Cheshire SK10 2NZ on 29 October 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(3 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR	(1 page)
28 Mar 2009	CERTNM	Company name changed latium plastics holdings LIMITED\certificate issued on 30/03/09	(2 pages)
16 Feb 2009	288a	Secretary appointed mr iain thomson	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 31 October 2007	(28 pages)
15 Oct 2008	288b	Appointment terminated secretary daren wallis	(1 page)
11 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
16 Jul 2008	288b	Appointment terminated director daren wallis	(1 page)
29 May 2008	288a	Secretary appointed daren wallis	(11 pages)
17 Mar 2008	288b	Appointment terminated director gordon weir	(1 page)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture 01/11/07	(2 pages)
08 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
25 Sep 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
04 Aug 2007	288b	Director resigned	(1 page)