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SAN PLANT LTD

Company number 07856843

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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)
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
12 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Peter David Marquis as a director
27 Feb 2012 TM01 Termination of appointment of Steve Grindrod as a director
14 Feb 2012 TM01 Termination of appointment of Steven Grindrod as a director
14 Feb 2012 AP01 Appointment of Mr Peter David Marquis as a director
13 Feb 2012 CERTNM Company name changed parisdale LTD.\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 18 January 2012
18 Jan 2012 AP01 Appointment of Mr Steven Grindrod as a director
18 Jan 2012 TM01 Termination of appointment of Robert Kelford as a director
22 Nov 2011 NEWINC Incorporation