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R. AND M. PLANT AND CONSTRUCTION LIMITED

Company number 02350538

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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 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Mar 2002 363s Return made up to 22/02/02; full list of members
28 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
12 Mar 2001 363s Return made up to 22/02/01; full list of members
09 Aug 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
07 Mar 2000 363s Return made up to 22/02/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 22/02/99; full list of members
17 Nov 1998 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 363s Return made up to 22/02/98; full list of members
07 Jan 1998 AA Full accounts made up to 31 March 1997
12 Mar 1997 363s Return made up to 22/02/97; full list of members
15 Oct 1996 AA Full accounts made up to 31 March 1996
18 Mar 1996 363s Return made up to 22/02/96; full list of members
18 Aug 1995 AA Accounts for a small company made up to 31 March 1995
28 Feb 1995 363s Return made up to 22/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/95; no change of members
23 Dec 1994 AA Full accounts made up to 31 March 1994
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 March 1994
25 Feb 1994 363s Return made up to 22/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/94; no change of members
19 Dec 1993 AA Full accounts made up to 31 March 1993
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 March 1993
21 Feb 1993 363s Return made up to 22/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/93; full list of members
09 Feb 1993 AA Full accounts made up to 31 March 1992
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 March 1992
05 Oct 1992 287 Registered office changed on 05/10/92 from: 29 upper george st luton beds LU1 2RD
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Request DocumentRegistered office changed on 05/10/92 from: 29 upper george st luton beds LU1 2RD
01 Sep 1992 CERTNM Company name changed havenlake property co. LIMITED\certificate issued on 02/09/92
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Request DocumentCompany name changed havenlake property co. LIMITED\certificate issued on 02/09/92
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed