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L H PLANT (BURTON) LIMITED

Company number 07021477

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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)
26 Mar 2013	AP01	Appointment of David James Meyer as a director	View PDF Appointment of David James Meyer as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	TM01	Termination of appointment of Graham Lee as a director	View PDF Termination of appointment of Graham Lee as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of Keith Hildum as a director	View PDF Appointment of Keith Hildum as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of Christopher John Weatherall as a director	View PDF Appointment of Christopher John Weatherall as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	TM01	Termination of appointment of Graham Lee as a director	View PDF Termination of appointment of Graham Lee as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of David Lee as a director	View PDF Termination of appointment of David Lee as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of Michael Isaac as a director	View PDF Termination of appointment of Michael Isaac as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AD01	Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 11 October 2012	View PDF Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 16 November 2011	View PDF Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
23 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	CERTNM	Company name changed l h plant burton LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-21	View PDF Company name changed l h plant burton LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for David John Lee on 7 January 2011	View PDF Director's details changed for David John Lee on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
17 Aug 2010	AP01	Appointment of Michael James Isaac as a director	View PDF Appointment of Michael James Isaac as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 December 2009	View PDF Current accounting period shortened from 30 September 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AP01	Appointment of Graham Ivan Lee as a director	View PDF Appointment of Graham Ivan Lee as a director - link opens in a new window - 3 pages (3 pages)

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