- Company Overview for PLANT NOMINEES LTD (01045604)
- Filing history for PLANT NOMINEES LTD (01045604)
- People for PLANT NOMINEES LTD (01045604)
- More for PLANT NOMINEES LTD (01045604)
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) |
---|---|---|---|
30 Sep 1999 | 287 | Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland raod east grinstead west sussex RH19 1DR | |
04 Aug 1999 | 288b | Director resigned | |
25 Jun 1999 | 363a | Return made up to 27/05/99; no change of members | |
13 May 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
27 Jan 1999 | 288b | Director resigned | |
07 Jan 1999 | 288a | New director appointed | |
24 Dec 1998 | 288a | New director appointed | |
24 Dec 1998 | 288a | New director appointed | |
24 Dec 1998 | 288a | New director appointed | |
14 Oct 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
14 Oct 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
16 Sep 1998 | 288c | Director's particulars changed | |
20 Aug 1998 | RESOLUTIONS |
Resolutions
|
|
17 Aug 1998 | AUD | Auditor's resignation | |
11 Jun 1998 | 363a | Return made up to 27/05/98; full list of members | |
10 Jun 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
21 May 1998 | 287 | Registered office changed on 21/05/98 from: c/o rentokil legal department garland road east grinstead west sussex RH19 2DR | |
05 May 1998 | 288c | Secretary's particulars changed | |
05 May 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
21 Oct 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
07 Jul 1997 | 363a | Return made up to 27/05/97; no change of members | |
07 Jul 1997 | 288c | Director's particulars changed | |
07 Jul 1997 | 288b | Secretary resigned | |
03 Apr 1997 | 288a | New director appointed | |
11 Dec 1996 | 288a | New director appointed |