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P. PLUNKETT (TILING CONTRACTORS) LIMITED

Company number 01354765

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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 Oct 2003 AA Full accounts made up to 31 May 2003
22 Oct 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 29/11/02
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 AA Accounts for a medium company made up to 31 May 2002
03 Jan 2003 363s Return made up to 03/11/02; full list of members
05 Mar 2002 AA Accounts for a medium company made up to 31 May 2001
19 Dec 2001 288a New director appointed
07 Dec 2001 363s Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jan 2001 AA Accounts for a medium company made up to 31 May 2000
17 Nov 2000 363s Return made up to 03/11/00; full list of members
18 Feb 2000 AA Accounts for a medium company made up to 31 May 1999
15 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 1999 88(2)R Ad 25/03/99--------- £ si 100000@1=100000 £ ic 4000/104000
10 Apr 1999 123 Nc inc already adjusted 25/03/99
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1999 AA Accounts for a medium company made up to 31 May 1998
09 Nov 1998 363s Return made up to 03/11/98; no change of members
03 Mar 1998 AA Accounts for a medium company made up to 31 May 1997