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PLASTER CREATIVE COMMUNICATIONS LTD

Company number 03924622

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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)
29 Apr 2010 CH01 Director's details changed for Kellie Nicole Hasbury on 29 October 2009
29 Apr 2010 CH01 Director's details changed for Kirsten Davina Brown on 29 October 2009
30 Mar 2010 AD01 Registered office address changed from 59 Prince Street Bristol BS1 4QH on 30 March 2010
19 Oct 2009 CERTNM Company name changed resource pr LIMITED\certificate issued on 19/10/09
  • RES15 ‐ Change company name resolution on 2009-10-13
19 Oct 2009 CONNOT Change of name notice
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 88(2) Capitals not rolled up
25 Feb 2009 363a Return made up to 14/02/09; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 363a Return made up to 14/02/08; full list of members
26 Nov 2008 288a Director appointed kellie nicole hasbury
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 14/02/07; full list of members
13 Jul 2007 288c Secretary's particulars changed;director's particulars changed
13 Jul 2007 288c Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2006 363s Return made up to 14/02/06; full list of members
13 Feb 2006 287 Registered office changed on 13/02/06 from: 8 lutterworth road pailton rugby warwickshire CV23 0QF
12 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 14/02/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Aug 2004 395 Particulars of mortgage/charge
11 Feb 2004 363s Return made up to 14/02/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002