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PLUS DESIGN LIMITED

Company number 02269735

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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)
30 Jan 2004 AA Accounts for a small company made up to 30 June 2003
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 363s Return made up to 30/05/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002
05 Jun 2002 363s Return made up to 30/05/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 30 June 2001
06 Aug 2001 288a New director appointed
18 Jun 2001 363s Return made up to 30/05/01; no change of members
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
06 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2000 288a New secretary appointed
29 Jun 2000 363s Return made up to 30/05/00; full list of members
28 Apr 2000 288b Secretary resigned
23 Jan 2000 AA Accounts for a small company made up to 30 June 1999
04 Oct 1999 288b Director resigned
30 Jun 1999 363s Return made up to 30/05/99; no change of members
26 Feb 1999 363a Return made up to 30/05/98; full list of members; amend
26 Feb 1999 88(2)R Ad 28/04/98--------- £ si 300@.00045
31 Jan 1999 AA Accounts for a small company made up to 30 June 1998
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288b Secretary resigned;director resigned
01 Jul 1998 363s Return made up to 30/05/98; full list of members
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
13 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution