PINDEN PLANT & PROCESSING CO. LIMITED(THE)

Company number 01594401

Date	Type	Description	View / Download
15 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
18 Jul 2002	363s	Return made up to 11/07/02; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
18 Jul 2001	363s	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: pinden quarry nr dartford kent	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
27 Sep 2000	288a	New director appointed	(4 pages)
24 Jul 2000	363s	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 1999	288c	Director's particulars changed	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
29 Jul 1999	363a	Return made up to 11/07/99; full list of members	(12 pages)