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PLUMBS LIMITED

Company number 01113238

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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)
06 May 2009 288b Appointment terminated secretary andrew walmsley
16 Apr 2009 288b Appointment terminated director simon bristow
04 Nov 2008 363a Return made up to 01/11/08; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Sep 2007 288a New director appointed
03 Nov 2006 363a Return made up to 01/11/06; full list of members
09 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 01/11/05; full list of members
20 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jan 2005 288a New secretary appointed
08 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 288b Secretary resigned;director resigned
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
20 Sep 2004 288a New director appointed
10 Nov 2003 363s Return made up to 01/11/03; full list of members
24 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
12 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 123 Nc inc already adjusted 21/11/01
21 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 21/11/01
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21 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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