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PLOUGH PROPERTIES LIMITED

Company number 02680061

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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)
25 Jan 1994 288 New director appointed
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Dec 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1993 225(1) Accounting reference date shortened from 31/01 to 31/10
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Request DocumentAccounting reference date shortened from 31/01 to 31/10
19 Feb 1993 363b Return made up to 23/01/93; full list of members
14 Feb 1993 288 Secretary resigned;new secretary appointed
27 Nov 1992 CERTNM Company name changed deenside properties LIMITED\certificate issued on 30/11/92
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Request DocumentCompany name changed deenside properties LIMITED\certificate issued on 30/11/92
25 Nov 1992 288 Secretary resigned;new secretary appointed
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 287 Registered office changed on 25/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 25/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
23 Jan 1992 NEWINC Incorporation