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THE PLANTOWIN GROUP LTD

Company number 04518947

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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 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 27/08/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 27/08/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 363a Return made up to 27/08/05; full list of members
26 Sep 2005 353 Location of register of members
18 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
10 Sep 2004 363s Return made up to 27/08/04; full list of members
21 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
03 Oct 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
19 Mar 2003 288c Director's particulars changed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2003 123 £ nc 100/10100 31/12/02
07 Jan 2003 287 Registered office changed on 07/01/03 from: 32 wychwood avenue knowle solihull west midlands B93 9DG
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New secretary appointed
11 Sep 2002 CERTNM Company name changed the plan to win group LTD\certificate issued on 11/09/02
09 Sep 2002 288b Secretary resigned
09 Sep 2002 288b Director resigned
27 Aug 2002 NEWINC Incorporation