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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)
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Aug 2004 MEM/ARTS Memorandum and Articles of Association
27 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
15 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Jan 2003 288a New secretary appointed
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 May 2001 363s Return made up to 31/12/00; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
23 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Jan 1999 363s Return made up to 31/12/98; no change of members
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
26 Jan 1998 363s Return made up to 31/12/97; full list of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
21 Feb 1996 363s Return made up to 31/12/95; no change of members
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995