PLANSURE BUILDING PRODUCTS LIMITED

Company number 06016447

Date	Type	Description	View / Download
23 May 2012	AP01	Appointment of Mr Alan William Virgo as a director	(2 pages)
21 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
19 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
15 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
04 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
04 Jun 2010	CH01	Director's details changed for James Ian Mcmichael on 11 May 2010	(2 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
06 Nov 2009	AP01	Appointment of Mr Simon Mellor as a director	(2 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
06 May 2009	288b	Appointment terminated director mark sturgess	(1 page)
06 Apr 2009	288b	Appointment terminated director paul strugess	(1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 66-70 oxford street southampton hampshire SO14 3DL	(1 page)
11 Sep 2008	288a	Director appointed peter milton	(2 pages)
25 Feb 2008	288b	Appointment terminated director alan starsmeare	(1 page)
25 Feb 2008	225	Prev ext from 31/12/2007 to 31/03/2008	(1 page)
13 Dec 2007	363a	Return made up to 01/12/07; full list of members	(4 pages)
01 Dec 2007	288a	New director appointed	(2 pages)
16 Apr 2007	123	Nc inc already adjusted 07/02/07	(2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: aruna house, 2 kings road haslemere surrey GU27 2QA	(1 page)
08 Feb 2007	395	Particulars of mortgage/charge	(3 pages)