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PLANTEX TRADING LTD

Company number 03192985

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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)
05 Jul 2004 288a New secretary appointed;new director appointed
05 Jul 2004 288b Secretary resigned
05 Jul 2004 288b Director resigned
05 Jul 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/04
01 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
06 Jan 2004 AA Total exemption small company accounts made up to 31 May 2002
01 Aug 2003 288a New director appointed
02 Jun 2003 288b Director resigned
30 Apr 2003 363s Return made up to 01/05/03; full list of members
02 Jul 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
20 Jul 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
20 Jul 2001 288a New secretary appointed
04 Jul 2001 AA Total exemption small company accounts made up to 31 May 2000
15 Jun 2001 287 Registered office changed on 15/06/01 from: prince albert house 20 king street maidenhead berkshire SL6 1DT
12 Oct 2000 MISC Re-auditors statement
12 Oct 2000 AUD Auditor's resignation
22 May 2000 363s Return made up to 01/05/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 May 1999
09 Jun 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1999 AA Accounts for a small company made up to 31 May 1998
29 May 1998 363s Return made up to 01/05/98; 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 01/05/98; full list of members
08 Jan 1998 AA Accounts for a small company made up to 31 May 1997
08 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1998 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 DocumentResolutions