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AVON POLYMER PRODUCTS LIMITED

Company number 00149360

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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)
02 Jun 2006 AA Full accounts made up to 30 September 2005
20 Oct 2005 287 Registered office changed on 20/10/05 from: manvers house, kingston road, bradford on avon, wiltshire BA15 1AA
14 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
14 Jul 2005 363s Return made up to 25/06/05; full list of members
27 May 2005 AA Full accounts made up to 30 September 2004
08 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 AA Full accounts made up to 30 September 2003
31 Jul 2003 288a New director appointed
29 Jul 2003 AA Full accounts made up to 30 September 2002
29 Jul 2003 363s Return made up to 25/06/03; full list of members
30 Jun 2003 288b Director resigned
04 Apr 2003 AUD Auditor's resignation
03 Feb 2003 288b Director resigned
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288b Secretary resigned
09 Jul 2002 363s Return made up to 25/06/02; full list of members
01 Jul 2002 AA Full accounts made up to 29 September 2001
10 Jul 2001 363s Return made up to 25/06/01; full list of members
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:exercise voting righ 26/03/00
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05 Apr 2001 AA Full accounts made up to 30 September 2000
06 Oct 2000 288b Director resigned
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association