PLANTTIME

Company number 04189851

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration to an UNLIMITED company 26/08/2011	(2 pages)
14 Sep 2011	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Sep 2011	FOA-RR	Re-registration assent	(1 page)
14 Sep 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Sep 2011	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
14 Sep 2011	CC04	Statement of company's objects	(2 pages)
30 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 570,001	(5 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
01 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard Nigel Luck on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment Terminated Director christopher king	(1 page)
01 Aug 2009	AA	Accounts made up to 30 September 2008	(6 pages)
15 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
13 Mar 2009	288c	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE	(1 page)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Aug 2008	AA	Accounts made up to 30 September 2007	(7 pages)
03 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)