PLANT HEALTH CARE (UK) LIMITED

Company number 03688741

Date	Type	Description	View / Download
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 03/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Stephen D. Weaver on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Brady on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jason Holohan on 12 January 2010	(2 pages)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Mar 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Mar 2008	288a	Director appointed mr stephen D. weaver	(1 page)
18 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	288c	Director's particulars changed	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
19 Jan 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
09 Jan 2007	288a	New secretary appointed	(1 page)
09 Jan 2007	288b	Secretary resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Mar 2006	288a	New director appointed	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 121 high street berkhamsted hertfordshire HP4 2DJ	(1 page)
22 Jan 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)

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