- Company Overview for PLANTSPAN LIMITED (07030044)
- Filing history for PLANTSPAN LIMITED (07030044)
- People for PLANTSPAN LIMITED (07030044)
- More for PLANTSPAN LIMITED (07030044)
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) |
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25 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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06 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
22 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
30 Dec 2010 | AP04 | Appointment of Cr Secretaries Limited as a secretary | |
01 Dec 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 25 November 2010
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30 Nov 2010 | AA01 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 | |
30 Nov 2010 | CC04 | Statement of company's objects | |
30 Nov 2010 | RESOLUTIONS |
Resolutions
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26 Nov 2010 | AP01 | Appointment of Mr Andrew Simon Davis as a director | |
26 Nov 2010 | TM02 | Termination of appointment of 7Side Secretarial Limited as a secretary | |
26 Nov 2010 | TM01 | Termination of appointment of Samuel Lloyd as a director | |
25 Nov 2010 | AD01 | Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 25 November 2010 | |
25 Sep 2009 | NEWINC | Incorporation |