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PLANT HEALTH CARE (UK) LIMITED

Company number 03688741

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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)
04 Feb 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
25 Jan 2004 363s Return made up to 24/12/03; full list of members
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
13 Mar 2003 363s Return made up to 24/12/02; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 24/12/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Jan 2000 363s Return made up to 24/12/99; full list of members
16 Feb 1999 88(2)R Ad 11/01/99--------- £ si 98@1=98 £ ic 2/100
19 Jan 1999 287 Registered office changed on 19/01/99 from: 31 corsham street london N1 6DR
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New secretary appointed;new director appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
24 Dec 1998 NEWINC Incorporation