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PLESTER HOLDINGS LIMITED

Company number 06788126

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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)
12 Oct 2010 AA Accounts for a small company made up to 31 March 2010
15 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Keith Lancelot Plester on 14 April 2009
22 Jan 2010 TM01 Termination of appointment of Peter Ormerod as a director
22 Jan 2010 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 23/03/09\gbp si 3005@1=3005\gbp ic 1/3006\
07 Apr 2009 288a Director appointed keith lancelot plester
07 Apr 2009 288a Director appointed justin james griffiths
07 Apr 2009 288a Director and secretary appointed jonathan robert rowe
07 Apr 2009 287 Registered office changed on 07/04/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
16 Jan 2009 123 Nc inc already adjusted 12/01/09
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 NEWINC Incorporation