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PLANT NOMINEES LTD

Company number 01045604

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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)
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
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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