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J.W. PLATER LIMITED

Company number 01187841

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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)
28 May 2008 363a Return made up to 28/05/08; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 1 December 2006
31 May 2007 363a Return made up to 28/05/07; full list of members
31 May 2007 353 Location of register of members
31 May 2007 287 Registered office changed on 31/05/07 from: charlton st grimsby DN31 1SQ
14 Aug 2006 363s Return made up to 28/05/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 1 December 2005
06 Jul 2005 AA Total exemption small company accounts made up to 1 December 2004
25 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 2004 AA Total exemption small company accounts made up to 1 December 2003
03 Jul 2003 88(2)R Ad 30/05/03--------- £ si 4@1=4 £ ic 100/104
14 Jun 2003 123 Nc inc already adjusted 30/05/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 363s Return made up to 28/05/03; full list of members
06 Jun 2003 AA Total exemption small company accounts made up to 1 December 2002
15 Jan 2003 288c Director's particulars changed
15 Jan 2003 288c Secretary's particulars changed;director's particulars changed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned
14 Jun 2002 363s Return made up to 28/05/02; full list of members