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PLANTSTUFF LIMITED

Company number 03970663

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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)
18 Jul 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2006 123 Nc inc already adjusted 16/03/05
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288b Director resigned
03 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
13 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Sep 2005 88(2)R Ad 01/04/05-31/07/05 £ si 25602@.01
28 Apr 2005 363s Return made up to 12/04/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 363s Return made up to 12/04/04; full list of members
24 Mar 2004 363s Return made up to 12/04/03; change of members
  • 363(287) ‐ Registered office changed on 24/03/04
12 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Oct 2003 88(3) Particulars of contract relating to shares
29 Sep 2003 288a New director appointed
30 Aug 2003 88(2)R Ad 07/02/03--------- £ si 5000@.01=50 £ ic 1606/1656
22 May 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
28 Jan 2003 AA Total exemption full accounts made up to 30 April 2001
10 Oct 2002 88(2)R Ad 10/09/02--------- £ si 23696@.01=236 £ ic 1370/1606
10 Oct 2002 88(2)R Ad 01/07/02--------- £ si 18957@.01=189 £ ic 1181/1370
10 Oct 2002 88(2)R Ad 01/12/01--------- £ si 17712@.01
09 Jul 2002 363s Return made up to 12/04/02; full list of members
23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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