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PLEYTHORNE LIMITED

Company number 00894380

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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)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 5,608,181	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 5,608,181 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2010	CH03	Secretary's details changed for Lucinda Jane Lewis on 24 September 2010	View PDF Secretary's details changed for Lucinda Jane Lewis on 24 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	CH01	Director's details changed for Miles Jason Webber on 24 September 2010	View PDF Director's details changed for Miles Jason Webber on 24 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	CH01	Director's details changed for Leonard Sidney Lewis on 24 September 2010	View PDF Director's details changed for Leonard Sidney Lewis on 24 September 2010 - link opens in a new window - 3 pages (3 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
13 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Oct 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 29/09/09\gbp si 87@1=87\gbp ic 87/174\	View PDF Ad 29/09/09\gbp si 87@1=87\gbp ic 87/174\ - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	123	Nc inc already adjusted 25/09/09	View PDF Nc inc already adjusted 25/09/09 - link opens in a new window - 1 page (1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitlaisation of reserves 25/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitlaisation of reserves 25/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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