PLUMBS LIMITED

Company number 01113238

Date	Type	Description	View / Download
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Nov 2001	363s	Return made up to 01/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
19 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288c	Director's particulars changed	(1 page)
21 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2000	288b	Director resigned	(1 page)
19 Nov 1999	363s	Return made up to 01/11/99; full list of members	(14 pages)
10 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full group accounts made up to 2 January 1999	(21 pages)
21 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	CERTNM	Company name changed heritage covers LIMITED\certificate issued on 31/12/98	(2 pages)
26 Nov 1998	363s	Return made up to 01/11/98; full list of members	(8 pages)
16 Oct 1998	AA	Full group accounts made up to 3 January 1998	(23 pages)
03 Sep 1998	288b	Director resigned	(1 page)
08 Jun 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1997	363s	Return made up to 01/11/97; change of members	(8 pages)
31 Oct 1997	AA	Full group accounts made up to 28 December 1996	(22 pages)
11 Nov 1996	363s	Return made up to 01/11/96; no change of members	(6 pages)
04 Oct 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)

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