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PROVINCIAL PLANTERS

Company number 02451104

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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)
11 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 119,746
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Stephen Mark Lyon on 31 October 2009
17 Dec 2009 CH01 Director's details changed for Mrs Susanna Mary Lyon on 31 October 2009
17 Dec 2009 CH01 Director's details changed for Mrs Susan Jane Alexander on 31 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Peter Alan Alexander on 31 October 2009
17 Dec 2009 CH01 Director's details changed for Mrs Margaret Anne Lyon on 31 October 2009
08 Dec 2009 CH01 Director's details changed for Mrs Susanna Mary Lyon on 30 September 2009
08 Dec 2009 CH01 Director's details changed for Mr Stephen Mark Lyon on 30 September 2009
08 Dec 2009 CH01 Director's details changed for Mrs Susan Jane Alexander on 30 September 2009
08 Dec 2009 CH01 Director's details changed for Mrs Margaret Anne Lyon on 30 September 2009
08 Dec 2009 CH01 Director's details changed for Mr Peter Alan Alexander on 30 September 2009
08 Dec 2009 CH03 Secretary's details changed for Mr Peter Alan Alexander on 30 September 2009
06 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Jan 2008 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2006 363s Return made up to 31/10/06; full list of members
22 Dec 2005 363s Return made up to 31/10/05; full list of members
07 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association