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PLANTATION PROPERTY COMPANY LIMITED

Company number 04350057

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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)
24 Sep 2014	AD01	Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 24 September 2014	View PDF Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Daniel James Randall on 28 February 2014	View PDF Director's details changed for Mr Daniel James Randall on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Mr Daniel James Randall on 26 January 2010	View PDF Director's details changed for Mr Daniel James Randall on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Michael David Wilmot-Wilkinson on 26 January 2010	View PDF Secretary's details changed for Michael David Wilmot-Wilkinson on 26 January 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	288c	Director's change of particulars / daniel randall / 01/01/2009	View PDF Director's change of particulars / daniel randall / 01/01/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2008	88(2)	Ad 23/06/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 23/06/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	123	Nc inc already adjusted 23/06/08	View PDF Nc inc already adjusted 23/06/08 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
07 Mar 2007	CERTNM	Company name changed ringlord LIMITED\certificate issued on 07/03/07	View PDF Company name changed ringlord LIMITED\certificate issued on 07/03/07 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	363s	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)

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