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PLAINGRAIN LIMITED

Company number SC215975

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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)
08 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Mar 2007 363s Return made up to 20/02/07; full list of members
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
16 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Feb 2006 363s Return made up to 20/02/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Oct 2005 225 Accounting reference date shortened from 28/02/06 to 30/11/05
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288b Director resigned
24 Feb 2005 363s Return made up to 20/02/05; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 28 February 2004
25 Feb 2004 363s Return made up to 20/02/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
03 Jun 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 AA Total exemption small company accounts made up to 28 February 2002
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 88(2)R Ad 13/03/01--------- £ si 1@1
07 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New secretary appointed;new director appointed
14 Mar 2001 287 Registered office changed on 14/03/01 from: 24 great king street edinburgh midlothian EH3 6QN
14 Mar 2001 288b Secretary resigned