PRODUCTION PLUS LIMITED

Company number 01559356

Date	Type	Description	View / Download
03 Jan 2006	363s	Return made up to 15/10/05; full list of members	(7 pages)
07 Dec 2005	88(2)R	Ad 01/01/05-31/08/05 £ si 41@1=41 £ ic 100/141	(2 pages)
18 Nov 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
03 Aug 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
14 Apr 2004	363s	Return made up to 15/10/03; full list of members	(7 pages)
31 Mar 2004	288c	Director's particulars changed	(1 page)
02 Dec 2003	123	Nc inc already adjusted 31/03/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: 22 canons drive, edgware, middlesex HA8 7QS	(1 page)
01 May 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	363s	Return made up to 15/10/02; no change of members 363(287) ‐ Registered office changed on 11/03/03	(6 pages)
06 Mar 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 22 canons drive, edgware, middlesex HA8 7QS	(2 pages)
05 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
19 Nov 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)
31 May 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
15 Mar 2001	363s	Return made up to 15/10/00; full list of members	(6 pages)