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PLUTARCH LIMITED

Company number 00880045

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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)
23 Jul 2009 363a Return made up to 27/06/09; full list of members
15 Jun 2009 AA Full accounts made up to 10 September 2008
12 Jun 2009 225 Accounting reference date shortened from 31/12/2008 to 10/09/2008
18 Feb 2009 288a Secretary appointed mr david strode-willis
02 Feb 2009 288b Appointment Terminated Secretary ronald douglas
19 Sep 2008 288c Secretary's Change of Particulars / ronald douglas / 19/09/2008 / HouseName/Number was: , now: 39; Street was: 5 partridge close, now: washingley road; Area was: yaxley, now: folksworth; Post Code was: PE7 3HP, now: PE7 3SY; Country was: , now: united kingdom
18 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
08 Feb 2008 288b Secretary resigned
31 Jan 2008 287 Registered office changed on 31/01/08 from: south road bourne lincs PE10 9LG
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed
21 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
28 Jun 2007 363a Return made up to 27/06/07; full list of members
24 May 2007 CERTNM Company name changed opico LIMITED\certificate issued on 24/05/07