PLAXTON HOLDINGS LIMITED

Company number 05812358

Date	Type	Description	View / Download
01 Jun 2009	288c	Director's change of particulars / colin robertson / 01/05/2009	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
08 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	(29 pages)
09 Jan 2008	288b	Director resigned	(1 page)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
31 Jul 2007	123	Nc inc already adjusted 23/07/07	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2007	363s	Return made up to 10/05/07; full list of members	(14 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
26 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2006	CERTNM	Company name changed hallco 1314 LIMITED\certificate issued on 29/11/06	(2 pages)
17 Aug 2006	122	S-div 29/07/06	(1 page)
17 Aug 2006	123	Nc inc already adjusted 29/07/06	(2 pages)