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PLUS 3 CONSULTANTS LIMITED

Company number 02007120

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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)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 47/48 chapel street rugby warwickshire CV21 3EB	View PDF Registered office changed on 08/04/99 from: 47/48 chapel street rugby warwickshire CV21 3EB - link opens in a new window - 1 page (1 page)
30 Mar 1999	363s	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 19/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
06 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
14 Nov 1997	363s	Return made up to 19/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
13 Nov 1996	363s	Return made up to 19/11/96; no change of members	View PDF Return made up to 19/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
10 Nov 1995	363s	Return made up to 19/11/95; no change of members	View PDF Return made up to 19/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
07 Nov 1994	363s	Return made up to 19/11/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/11/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1994	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 12 pages (12 pages)
24 Nov 1993	363s	Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Oct 1993	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 12 pages (12 pages)
01 Mar 1993	88(2)R	Ad 28/01/93--------- £ si 20@1=20 £ ic 100/120	View PDF Ad 28/01/93--------- £ si 20@1=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)
01 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 1993	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
01 Dec 1992	363s	Return made up to 19/11/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/11/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Oct 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
09 Jul 1992	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 1991	363b	Return made up to 19/11/91; no change of members	View PDF Return made up to 19/11/91; no change of members - link opens in a new window - 7 pages (7 pages)
03 Sep 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 11 pages (11 pages)
04 Dec 1990	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 12 pages (12 pages)

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