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PHYTO PRODUCTS LIMITED

Company number 01539827

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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)
04 Apr 2005 363s Return made up to 01/03/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 01/03/04; full list of members
17 Mar 2004 288b Secretary resigned
20 Jan 2004 288a New secretary appointed
16 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Oct 2003 287 Registered office changed on 20/10/03 from: harwood ball 46 high pavement nottingham NG1 1HW
14 Jul 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 May 2002 363s Return made up to 08/03/02; full list of members
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
06 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 08/03/01; full list of members
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 363s Return made up to 08/03/00; full list of members
29 Sep 1999 AA Accounts for a small company made up to 31 March 1999
02 Apr 1999 363s Return made up to 08/03/99; no change of members
28 Jul 1998 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 363s Return made up to 08/03/98; full list of members
07 Aug 1997 AA Accounts for a small company made up to 31 March 1997
24 Apr 1997 363s Return made up to 08/03/97; no change of members
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association