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PLASBOARD HOLDINGS LIMITED

Company number SC117167

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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)
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
10 May 2007 363s Return made up to 30/04/07; no change of members
07 Sep 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2006 288c Director's particulars changed
04 Nov 2005 419a(Scot) Dec mort/charge *
04 Nov 2005 419a(Scot) Dec mort/charge *
04 Nov 2005 419a(Scot) Dec mort/charge *
14 Sep 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 30/04/05; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 288b Director resigned
11 May 2004 363s Return made up to 30/04/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 288c Director's particulars changed
13 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 288b Director resigned