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PLANTATION CONSULTING LIMITED

Company number 03514231

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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)
22 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 300
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
  • GBP 300
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
  • GBP 300
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
  • GBP 200
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
  • RES13 ‐ Allocate shares 06/05/2010
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