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BUILDING PLASTICS HOLDINGS LIMITED

Company number 05528974

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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)
11 Jun 2007 AA Full accounts made up to 31 October 2006
25 Apr 2007 363s Return made up to 05/08/06; no change of members
16 Apr 2007 AA Full accounts made up to 31 October 2005
05 Mar 2007 363s Return made up to 31/10/05; full list of members; amend
12 Jan 2007 288b Director resigned
08 Dec 2006 288a New secretary appointed;new director appointed
29 Nov 2006 SA Statement of affairs
29 Nov 2006 88(2)R Ad 14/11/06--------- £ si 10@.01 £ ic 10/10
22 Nov 2006 363s Return made up to 31/10/05; full list of members
27 Jul 2006 225 Accounting reference date shortened from 31/10/06 to 31/10/05
07 Jun 2006 395 Particulars of mortgage/charge
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 88(2)R Ad 18/04/06--------- £ si 9@1=9 £ ic 1/10
06 Apr 2006 288a New director appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN
23 Dec 2005 287 Registered office changed on 23/12/05 from: cypress house 3 grove avenue wilmslow cheshire SK9 5EG
08 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
05 Aug 2005 NEWINC Incorporation