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PLASMA CLEAN AIR LIMITED

Company number 04949576

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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 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Robin Dean Elshout on 1 October 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2009 CH01 Director's details changed for Robin Dean Elshout on 18 November 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 288b Appointment terminated director richard young
12 Dec 2008 363a Return made up to 31/10/08; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from broadstone knowledge mill broadstone road stockport cheshire SK5 7DL
24 Nov 2008 287 Registered office changed on 24/11/2008 from c/o umip, ctf, 46 grafton street manchester M13 9NT
24 Nov 2008 288b Appointment terminated director david raybone
24 Oct 2008 288b Appointment terminated secretary claire faulkner
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 88(2) Ad 13/06/08\gbp si 7152@0.01=71.52\gbp ic 105122/105193.52\
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 21/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 31/10/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: 46 grafton street manchester M13 9NT
29 Jun 2007 287 Registered office changed on 29/06/07 from: broadstone mill broadstone road stockport cheshire SK5 7DL
25 Mar 2007 88(2)R Ad 26/02/07--------- £ si 2375@.01=23 £ ic 105098/105121
08 Nov 2006 363a Return made up to 31/10/06; full list of members
08 Nov 2006 288a New director appointed
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed