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PLANT HERITAGE

Company number 02222953

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Company Results (links open in a new window)
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)
08 May 1991	AA	Full accounts made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1989
08 May 1991	AA	Full accounts made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1988
12 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Apr 1991	225(1)	Accounting reference date shortened from 31/03 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/10
08 Apr 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
25 Mar 1991	287	Registered office changed on 25/03/91 from: 66 lincolns inn fields london WC2A 3JX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/03/91 from: 66 lincolns inn fields london WC2A 3JX
18 Mar 1991	363a	Annual return made up to 19/02/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 19/02/89
30 Aug 1990	CERTNM	Company name changed charis (5) LIMITED\certificate issued on 31/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed charis (5) LIMITED\certificate issued on 31/08/90
30 Aug 1990	CERTNM	Company name changed\certificate issued on 30/08/90	View PDF Company name changed\certificate issued on 30/08/90 - link opens in a new window - 2 pages (2 pages)
30 Apr 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 37 pages (37 pages)
30 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 1990	AA	Accounts for a dormant company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1989
30 Apr 1990	363	Annual return made up to 23/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 23/04/90
19 Feb 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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