PLT (BRAMPTON) LIMITED

Company number 02966578

Date	Type	Description	View / Download
02 Feb 2004	287	Registered office changed on 02/02/04 from: third floor 8 moorgate london EC2R 6AF	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(3 pages)
30 Sep 2003	288a	New director appointed	(3 pages)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2003	363s	Return made up to 02/09/03; full list of members	(9 pages)
15 Sep 2003	363(288)	Director's particulars changed
23 May 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 29-30 cornhill london EC3V 3ND	(1 page)
11 Sep 2002	363s	Return made up to 02/09/02; full list of members	(8 pages)
11 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
13 Sep 2001	363s	Return made up to 02/09/01; full list of members	(8 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	363s	Return made up to 02/09/00; full list of members	(7 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)