P & L COMPANY SECRETARIES LIMITED

Company number 03005261

Date	Type	Description	View / Download
09 Jan 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 368 city road islington london EC1V 2QA	(1 page)
14 Sep 2001	AA	Accounts made up to 31 January 2001	(2 pages)
11 Jan 2001	363s	Return made up to 03/01/01; full list of members	(6 pages)
18 Sep 2000	AA	Accounts made up to 31 January 2000	(2 pages)
23 Feb 2000	363a	Return made up to 03/01/00; full list of members	(5 pages)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
24 Nov 1999	AA	Accounts made up to 31 January 1999	(4 pages)
24 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Mar 1999	363a	Return made up to 03/01/99; full list of members	(5 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1998	AA	Accounts made up to 31 January 1998	(4 pages)
06 Feb 1998	363a	Return made up to 03/01/98; full list of members	(5 pages)
06 Feb 1998	363(353)	Location of register of members address 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
06 Feb 1998	363(190)	Location of debenture register address 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
01 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	288a	New secretary appointed	(2 pages)
01 Feb 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1997	AA	Accounts made up to 31 January 1997	(4 pages)
27 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1997	363a	Return made up to 03/01/97; full list of members	(5 pages)
03 Mar 1997	287	Registered office changed on 03/03/97 from: 343 city road islington london EC1V 1LR	(1 page)