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TROPICAL PLANTATIONS LIMITED

Company number 04134541

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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)
05 Jan 2007 363a Return made up to 02/01/06; full list of members
05 Jan 2007 288c Director's particulars changed
24 Jul 2006 287 Registered office changed on 24/07/06 from: grays inn house 127 clerkenwell road london EC1R 5DB
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 02/01/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Mar 2004 363s Return made up to 02/01/04; full list of members
22 Apr 2003 363s Return made up to 02/01/03; full list of members
15 Apr 2003 288a New secretary appointed
15 Apr 2003 AA Total exemption small company accounts made up to 31 December 2001
03 Mar 2003 CERTNM Company name changed amlanvale LIMITED\certificate issued on 02/03/03
07 Aug 2002 288b Director resigned
28 Mar 2002 287 Registered office changed on 28/03/02 from: 5 east pallant chichester west sussex PO19 1TS
01 Feb 2002 363s Return made up to 02/01/02; full list of members
01 Feb 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Dec 2001 288a New director appointed
07 Dec 2001 288b Secretary resigned
26 Jun 2001 88(2)R Ad 30/05/01--------- £ si 98@1=98 £ ic 2/100
26 Jun 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
26 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remuneration of auds 30/05/01
22 Feb 2001 288b Secretary resigned