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PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

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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 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 22 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AP01 Appointment of Stephen Andrew Williams as a director
16 Nov 2009 AP01 Appointment of Doctor Peter Martin Hotten as a director
14 Sep 2009 288a Director appointed dr stephen john paul callister
14 Sep 2009 288b Appointment terminated director andrew tulloch
01 Aug 2009 288b Appointment terminated director james stewart
18 May 2009 288b Appointment terminated director mark hone
07 May 2009 AUD Auditor's resignation
15 Apr 2009 AUD Auditor's resignation
07 Apr 2009 363a Return made up to 22/03/09; full list of members
31 Jan 2009 288b Appointment terminated director patrick dowling
31 Jan 2009 288a Director appointed nicholas hugh winterton
08 Oct 2008 AA Full accounts made up to 31 March 2008
22 Apr 2008 363s Return made up to 22/03/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
14 Aug 2007 288a New director appointed
05 Aug 2007 288a New director appointed
05 Aug 2007 288b Director resigned
27 Apr 2007 363s Return made up to 22/03/07; full list of members
23 Feb 2007 SA Statement of affairs
20 Feb 2007 88(2)R Ad 07/02/07--------- £ si 10000@1=10000 £ ic 11001/21001
30 Jan 2007 SA Statement of affairs
30 Jan 2007 88(2)R Ad 16/01/07--------- £ si 10000@1=10000 £ ic 1001/11001