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A1 PLASTIC EXTRUSIONS LIMITED

Company number 04859429

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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)
24 May 2006 128(4) Notice of assignment of name or new name to shares
26 Aug 2005 363s Return made up to 07/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2004 363s Return made up to 07/08/04; full list of members
20 Jul 2004 88(2)R Ad 23/04/04--------- £ si 98@1=98 £ ic 2/100
26 May 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
24 Mar 2004 287 Registered office changed on 24/03/04 from: 22 st. John street manchester M3 4EB
23 Mar 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New secretary appointed;new director appointed
20 Jan 2004 288a New director appointed
19 Dec 2003 CERTNM Company name changed dialmode (264) LIMITED\certificate issued on 19/12/03
07 Aug 2003 NEWINC Incorporation