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PLUG-IN SYSTEMS LIMITED

Company number 01368574

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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)
02 Jun 2007 288a New secretary appointed
23 Nov 2006 AA Accounts for a dormant company made up to 2 July 2006
29 Aug 2006 363s Return made up to 14/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Sep 2005 AA Accounts for a dormant company made up to 3 July 2005
08 Sep 2005 363s Return made up to 14/08/05; full list of members
15 Nov 2004 AA Accounts for a dormant company made up to 27 June 2004
25 Aug 2004 363s Return made up to 14/08/04; full list of members
23 Apr 2004 AA Accounts for a dormant company made up to 29 June 2003
26 Aug 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director resigned
02 Jan 2003 AA Full accounts made up to 30 June 2002
10 Sep 2002 363s Return made up to 14/08/02; full list of members
01 Mar 2002 AA Full accounts made up to 1 July 2001
28 Aug 2001 363s Return made up to 14/08/01; full list of members
14 Mar 2001 AA Full accounts made up to 2 July 2000
21 Aug 2000 363s Return made up to 14/08/00; full list of members
16 Apr 2000 AA Full accounts made up to 27 June 1999
09 Feb 2000 288a New secretary appointed
23 Aug 1999 363s Return made up to 14/08/99; full list of members
  • 363(287) ‐ Registered office changed on 23/08/99
28 Apr 1999 288b Director resigned
12 Apr 1999 AA Full accounts made up to 28 June 1998
21 Aug 1998 363s Return made up to 14/08/98; no change of members
16 Apr 1998 AA Full accounts made up to 29 June 1997
22 Sep 1997 363s Return made up to 14/08/97; no change of members
31 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 403a Declaration of satisfaction of mortgage/charge