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PLANT RAISERS 2005 LIMITED

Company number 03764847

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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 Jul 2015 SH03 Purchase of own shares.
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 43,500
27 Jan 2015 TM01 Termination of appointment of Bernard Bejar as a director on 6 November 2014
19 Jan 2015 AP01 Appointment of Rufus William Roberts as a director on 6 November 2014
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 43,500
18 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
06 Jun 2013 AP01 Appointment of Bernard Bejar as a director
06 Jun 2013 TM01 Termination of appointment of Cecile Cuzenic as a director
22 Feb 2013 AA Accounts for a small company made up to 30 September 2012
16 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 September 2011
16 May 2011 AA Accounts for a small company made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr Michael Robert Kendall on 5 May 2010
16 Jun 2010 CH01 Director's details changed for Cornelis Leonardus Van Dijk on 5 May 2010
16 Jun 2010 CH01 Director's details changed for Mrs Cecile Anne Marie Cuzenic on 5 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Michael Robert Kendall on 5 May 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2010 SH03 Purchase of own shares.
08 Apr 2010 AA Accounts for a small company made up to 30 September 2009
07 Apr 2010 TM01 Termination of appointment of Andrew Clarke as a director
04 Jan 2010 AP01 Appointment of Mrs Cecile Anne Marie Cuzenic as a director