- Company Overview for PLANTATION CONSULTING LIMITED (03514231)
- Filing history for PLANTATION CONSULTING LIMITED (03514231)
- People for PLANTATION CONSULTING LIMITED (03514231)
- Insolvency for PLANTATION CONSULTING LIMITED (03514231)
- More for PLANTATION CONSULTING LIMITED (03514231)
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) |
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22 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
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14 Feb 2015 | AP01 | Appointment of Mrs Susan Sharpin as a director on 2 February 2015 | |
14 Feb 2015 | TM01 | Termination of appointment of David Terence John Sharpin as a director on 2 February 2015 | |
15 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
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18 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 August 2013
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16 Jul 2013 | AP01 | Appointment of Ms Lisa Sharpin as a director | |
16 Jul 2013 | AP01 | Appointment of Mr Jonathan David Sharpin as a director | |
26 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
20 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
22 Feb 2012 | TM01 | Termination of appointment of John Thompson as a director | |
17 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 4 May 2010
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10 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
08 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 May 2010 | RESOLUTIONS |
Resolutions
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28 Apr 2010 | AP01 | Appointment of Mr John David Thompson as a director | |
26 Feb 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
30 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
30 Mar 2009 | 353 | Location of register of members | |
30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from 1 manor farm barns fox road framingham pigot norfolk NR14 7PZ | |
30 Mar 2009 | 190 | Location of debenture register | |
20 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |