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PLBB HOLDINGS LIMITED

Company number 07077268

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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)
04 Jul 2011 CERTNM Company name changed seaton & price holdings LIMITED\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-06-14
24 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-14
24 Jun 2011 CONNOT Change of name notice
15 Jun 2011 AP01 Appointment of Ms Jacqueline Bemmer as a director
15 Jun 2011 AP01 Appointment of Mr Nicholas Brine as a director
15 Jun 2011 AP01 Appointment of Mr James William Lockyer as a director
14 Jun 2011 AD01 Registered office address changed from Mary St House Mary Street Taunton TA1 3NW United Kingdom on 14 June 2011
14 Jun 2011 AP01 Appointment of Mr Andrew Colin Peirce as a director
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
13 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 100
13 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
26 Mar 2010 AP01 Appointment of Joanna Joy Price as a director
26 Mar 2010 AP01 Appointment of Rowan Abigail Murray as a director
26 Mar 2010 AP01 Appointment of Zoe Hannah Stone as a director
26 Mar 2010 AP01 Appointment of Charlotte Louise Price as a director
18 Mar 2010 AP01 Appointment of David Seaton Price as a director
23 Nov 2009 TM01 Termination of appointment of Graham Stephens as a director
16 Nov 2009 NEWINC Incorporation