P & L COMPANY SECRETARIES LIMITED

Company number 03005261

Date	Type	Description	View / Download
31 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2009	AA	Accounts made up to 31 January 2009	(2 pages)
15 Jan 2009	363a	Return made up to 03/01/09; no change of members	(4 pages)
08 Jul 2008	363a	Return made up to 22/12/07; no change of members	(4 pages)
08 Jul 2008	288c	Director's Change of Particulars / general services LIMITED / 01/08/2007 / HouseName/Number was: , now: c/o rok international; Street was: 35 bruton street, now: 1 warwick row; Post Code was: W1J 6QY, now: SW1E 5ER	(1 page)
08 Jul 2008	288c	Secretary's Change of Particulars / fort jeudi secretaries LIMITED / 01/08/2007 / HouseName/Number was: , now: c/o rok international; Street was: 35 bruton street, now: 1 warwick row; Post Town was: london, now: victoria; Post Code was: W1J 6QY, now: SW1E 5ER	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 35 bruton street london W1J 6QY	(1 page)
05 Apr 2008	AA	Accounts made up to 31 January 2008	(2 pages)
12 Sep 2007	AA	Accounts made up to 31 January 2007	(2 pages)
12 Sep 2007	363s	Return made up to 03/01/07; full list of members	(6 pages)
11 Sep 2006	AA	Accounts made up to 31 January 2006	(2 pages)
12 Jan 2006	363s	Return made up to 03/01/06; full list of members	(6 pages)
27 Sep 2005	AA	Accounts made up to 31 January 2005	(1 page)
23 Feb 2005	363a	Return made up to 03/01/05; no change of members	(4 pages)
16 Aug 2004	AA	Accounts made up to 31 January 2004	(1 page)
14 Jun 2004	363s	Return made up to 03/01/04; full list of members	(6 pages)
14 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
10 May 2004	287	Registered office changed on 10/05/04 from: 16 grosvenor place belgravia london SW1X 7HH	(1 page)
07 Nov 2003	AA	Accounts made up to 31 January 2003	(2 pages)
09 Jan 2003	363s	Return made up to 03/01/03; full list of members	(6 pages)
08 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2002	AA	Accounts made up to 31 January 2002	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)

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