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ADVANCED PLASTICS (SOUTH WALES) LIMITED

Company number 03456205

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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)
19 Mar 2004 AA Total exemption small company accounts made up to 31 October 2002
02 Jun 2003 288b Director resigned
08 Feb 2003 363s Return made up to 28/10/02; full list of members
08 Feb 2003 363s Return made up to 28/10/01; full list of members
20 Dec 2002 288c Director's particulars changed
29 Nov 2002 AA Total exemption full accounts made up to 31 October 2000
16 Apr 2002 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2002 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
06 Oct 2000 AA Accounts for a small company made up to 31 October 1999
28 Jan 2000 363s Return made up to 28/10/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 31 October 1998
06 Jan 1999 363b Return made up to 28/10/98; full list of members
06 Jan 1999 288c Director's particulars changed
04 Dec 1998 288a New director appointed
27 Nov 1998 288a New director appointed
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Director resigned
29 Jun 1998 88(2)R Ad 26/05/98--------- £ si 2@1=2 £ ic 2/4
07 May 1998 395 Particulars of mortgage/charge
10 Mar 1998 MEM/ARTS Memorandum and Articles of Association
05 Mar 1998 CERTNM Company name changed simplytour LIMITED\certificate issued on 06/03/98
05 Mar 1998 288a New secretary appointed;new director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 287 Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU