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BXL PLASTICS LIMITED

Company number 00325744

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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)
01 Dec 2009 CH01 Director's details changed for Iain Fraser Macdonald on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Ronald Melvyn Stott on 1 October 2009
08 Jul 2009 363a Return made up to 01/07/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment terminated secretary andrea thomas
27 Jan 2009 288a Director appointed iain fraser macdonald
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
06 Aug 2008 288a Secretary appointed andrea margaret thomas
05 Aug 2008 288b Appointment terminated secretary janet elvidge
02 Jul 2008 363a Return made up to 01/07/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 288b Director resigned
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 363a Return made up to 01/07/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
06 Sep 2006 288b Director resigned
06 Sep 2006 288a New director appointed
28 Jul 2006 363a Return made up to 01/07/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288c Secretary's particulars changed