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PLASTIC FAN CO. LIMITED(THE)

Company number 00564679

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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 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2013
19 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2012
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2,000
  • ANNOTATION A second filed AR01 was registered on 19/06/2014.
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 CH01 Director's details changed for Mrs Amanda Dorothy Hale on 5 July 2013
09 Jul 2013 CH03 Secretary's details changed for Christopher Gary Hale on 5 July 2013
08 Jul 2013 CH01 Director's details changed for Christopher Gary Hale on 5 July 2013
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/06/2014.
10 Dec 2012 AP01 Appointment of Mrs Amanda Dorothy Hale as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288b Appointment terminated director margaret hale
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 31/12/07; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from, unit e & h, sams lane, west bromwich, west midlands, B70 7EX
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 363s Return made up to 31/12/05; full list of members