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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)
27 Jan 2007 AA Full accounts made up to 31 March 2006
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
20 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 88(2)R Ad 03/10/05--------- £ si 1000@1=1000 £ ic 1/1001
27 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
19 Apr 2005 288a New secretary appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned
15 Apr 2005 353 Location of register of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: 1 cato street, london, W1H 5HG
11 Apr 2005 363s Return made up to 22/03/05; full list of members
12 May 2004 AA Accounts for a dormant company made up to 30 April 2004
29 Mar 2004 363s Return made up to 22/03/04; full list of members
12 May 2003 AA Accounts for a dormant company made up to 30 April 2003
28 Mar 2003 363s Return made up to 22/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2003 CERTNM Company name changed ploughshare technology LIMITED\certificate issued on 07/02/03