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PLT LIMITED

Company number 02070622

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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)
03 Aug 2011 SH20 Statement by directors
03 Aug 2011 CAP-SS Solvency statement dated 29/07/11
03 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share premium 29/07/2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Jul 2010 AUD Auditor's resignation
25 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 MISC Section 519
11 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Jeremy John Robinson on 4 November 2009
21 Oct 2009 CH01 Director's details changed for Matthew Robert Stefan Royer Kennedy on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Jeremy John Robinson on 9 October 2009
03 Aug 2009 288c Director's change of particulars / jeremy robinson / 19/01/2006
03 Jul 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from second floor 14 nicholas lane london EC4N 7BN
08 Oct 2008 363a Return made up to 04/10/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 04/10/07; full list of members
12 Oct 2007 288c Secretary's particulars changed;director's particulars changed
22 Jun 2007 AA Full accounts made up to 31 December 2006
12 Oct 2006 363a Return made up to 04/10/06; full list of members