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JOHN PLINSTON LIMITED

Company number 01640203

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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 Jan 2006 363a Return made up to 31/12/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Nov 2003 88(2)R Ad 03/10/03--------- £ si 100@1=100 £ ic 100/200
06 Nov 2003 123 Nc inc already adjusted 03/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
20 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
13 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2000 287 Registered office changed on 22/03/00 from: sidda house 350 lower addiscombe road croydon surrey CR0 7AF
02 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
13 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 13/01/99
  • 363(288) ‐ Secretary's particulars changed
07 May 1998 AA Accounts for a small company made up to 30 April 1997
29 Apr 1998 363s Return made up to 31/12/97; no change of members
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996