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PLANT HEALTH CARE (UK) LIMITED

Company number 03688741

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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)
20 Sep 2013 TM01 Termination of appointment of John Brady as a director
19 Aug 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 24 December 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 24 December 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Unit 10 Howard Industrial Estate Chilton Road Chesham Buckinghamshire HP5 2AU on 9 August 2010
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 SH10 Particulars of variation of rights attached to shares
08 Jun 2010 SH08 Change of share class name or designation
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 03/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 CH01 Director's details changed for Mr Stephen D. Weaver on 12 January 2010
13 Jan 2010 CH01 Director's details changed for John Brady on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Jason Holohan on 12 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
03 Jun 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 24/12/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 AA Full accounts made up to 31 December 2006
01 Mar 2008 288a Director appointed mr stephen D. weaver