| 27 Apr 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 12 Jan 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 29 Dec 2009 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 12 Aug 2009 |
officers |
Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count
|
1 |
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| 16 Jul 2009 |
officers |
Director appointed michael dennis
|
4 |
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| 06 Jul 2009 |
officers |
Appointment Terminated Director nigel lewis
|
1 |
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| 02 Jul 2009 |
accounts |
Annual Accounts
|
3 |
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| 13 Feb 2009 |
annual-return |
Return made up to 26/01/09; full list of members
|
4 |
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| 10 Feb 2009 |
officers |
Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel
|
1 |
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| 24 Dec 2008 |
officers |
Director appointed dr thorben finken
|
3 |
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|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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| 22 Oct 2008 |
officers |
Director appointed nigel andrew lewis
|
5 |
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| 29 Aug 2008 |
officers |
Appointment Terminated Director gareth mostyn
|
1 |
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| 26 Feb 2008 |
annual-return |
Return made up to 26/01/08; full list of members
|
3 |
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|
| 04 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 04 Jan 2008 |
officers |
Secretary resigned
|
1 |
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|
| 04 Jan 2008 |
officers |
New director appointed
|
1 |
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|
| 04 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 02 Oct 2007 |
address |
Registered office changed on 02/10/07 from: chertsey road windlesham
|
1 |
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| 25 Sep 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 25 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 10 Aug 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 27 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 27 Jul 2007 |
officers |
New secretary appointed
|
1 |
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|
| 27 Jul 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 02 Jul 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2007 |
annual-return |
Return made up to 26/01/07; full list of members
|
2 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 30 Nov 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
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| 03 Oct 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 03 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 03 Oct 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2006 |
annual-return |
Return made up to 26/01/06; full list of members
|
2 |
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|
| 23 Jan 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 23 Jan 2006 |
incorporation |
Memorandum Articles
|
4 |
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| 23 Jan 2006 |
resolution |
Resolution
|
1 |
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| 24 Feb 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 10 Feb 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 10 Feb 2005 |
annual-return |
Return made up to 26/01/05; full list of members
|
2 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 12 May 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 27 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 12 Feb 2004 |
annual-return |
Return made up to 26/01/04; full list of members
|
5 |
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Total credits: 0
|
| 12 Feb 2004 |
accounts |
Annual Accounts
|
4 |
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|
| 08 Feb 2003 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2003 |
annual-return |
Return made up to 26/01/03; full list of members
|
5 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2002 |
officers |
Director's particulars changed
|
1 |
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|
| 04 Jul 2002 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Feb 2002 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2002 |
annual-return |
Return made up to 26/01/02; full list of members
|
5 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2001 |
officers |
Director resigned
|
1 |
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|
| 19 Sep 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2001 |
annual-return |
Return made up to 26/01/01; no change of members
|
4 |
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Total credits: 0
|
| 06 Feb 2001 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 21 Dec 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 21 Dec 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 21 Dec 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 21 Dec 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 05 Feb 2000 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2000 |
annual-return |
Return made up to 26/01/00; no change of members
|
5 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 22 Feb 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 1999 |
annual-return |
Return made up to 26/01/99; full list of members
|
6 |
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|
| 01 Feb 1999 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 1998 |
annual-return |
Return made up to 26/01/98; full list of members
|
6 |
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Total credits: 0
|
| 29 Jan 1998 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
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|
| 31 Jan 1997 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PLASMA PRODUCTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 1997 |
annual-return |
Return made up to 26/01/97; full list of members
|
7 |
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Total credits: 0
|
| 15 May 1996 |
resolution |
Resolution
|
1 |
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|
| 15 May 1996 |
resolution |
Resolution
|
0 |
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|
| 15 May 1996 |
resolution |
Resolution
|
1 |
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| 23 Apr 1996 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Apr 1996 |
accounts |
Accounting reference date notified as 30/09
|
1 |
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|
| 28 Mar 1996 |
incorporation |
Incorporation Company
|
17 |
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